Last Updated: August 13, 2026
1. Introduction
NukaWorld 76 is committed to complying with UK Anti-Money Laundering (AML) regulations. This policy outlines our approach to preventing money laundering and terrorist financing on our platform.
2. Risk Assessment
We assess the following risks to our platform:
- Product Risk: Digital goods and services (medium risk)
- Payment Method Risk: PayPal payments (medium risk)
- Customer Risk: Anonymous users (medium risk)
- Geographic Risk: UK-based platform (low risk)
3. Customer Due Diligence (CDD)
We conduct CDD on all users:
- Identity Verification: Email verification is required to use the platform
- Transaction Monitoring: All transactions are logged and monitored
- Enhanced Due Diligence: For high-value transactions (>£2,000) or suspicious activity
- Record Keeping: We retain transaction records for 5 years as required by UK law
4. Suspicious Activity Reporting
We monitor for suspicious activity including:
- Unusually large transactions
- Rapid account activity
- Inconsistent user behavior
- Links to known high-risk entities
Suspicious activity may be reported to the UK Financial Intelligence Unit (UKFIU).
5. Prohibited Activities
The following activities are prohibited on our platform:
- Money laundering
- Terrorist financing
- Fraudulent transactions
- Using the platform to move proceeds of crime
- Transactions involving sanctioned entities
6. Staff Training
Our staff are trained to identify and report suspicious activity. Training includes:
- Recognizing red flags
- Reporting procedures
- Legal obligations
- Data protection requirements
7. Compliance with UK Law
We comply with:
- The Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017
- The Proceeds of Crime Act 2002
- The Terrorism Act 2000
- UK Sanctions regimes
- FCA guidance on cryptoassets and digital goods
8. Contact
For AML-related inquiries, contact our compliance officer at:
📧 compliance@nukaworld76.com
📅 Last Updated: August 13, 2026 • Version 1.0