Anti-Money Laundering (AML) Policy

1. Overview

elook.org is an affiliate review website operated by Yasha Limited (Cyprus). As an information website, we do not process payments, hold funds, or facilitate gambling transactions. However, we are committed to promoting responsible and lawful conduct and maintain this AML Policy as part of our compliance framework.

2. Scope

This policy applies to all business relationships between Yasha Limited and its commercial partners, including casino operators in our affiliate network. We do not accept affiliate partnerships with platforms that facilitate money laundering, fraud, or other financial crimes.

3. Partner Due Diligence

Before entering into affiliate agreements with casino operators, we conduct basic due diligence including verification that the operator holds a valid gambling license from a recognized authority, confirmation that the operator has its own AML/KYC procedures, and review of the operator's terms of service for compliance with standard player protection requirements.

4. Prohibited Relationships

Yasha Limited does not enter into affiliate agreements with: unlicensed gambling operators, platforms known to facilitate fraud or identity theft, operators subject to sanctions by recognized international bodies, or platforms with documented histories of withholding legitimate player winnings.

5. Reporting Obligations

As a Cyprus-registered company, Yasha Limited complies with the EU Anti-Money Laundering Directives as transposed into Cypriot law. Any suspected money laundering activity involving our operations will be reported to the appropriate Cypriot authorities.

6. Contact

AML inquiries: [email protected] — Yasha Limited, 3025 Limassol, Cyprus.