> ## Documentation Index
> Fetch the complete documentation index at: https://docs.gamercoin.com/llms.txt
> Use this file to discover all available pages before exploring further.

# AML / CFT

> Regulatory status under Maltese law and the voluntary risk-mitigation controls in place.

## Regulatory status

Under Malta's **Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR)**, the Company does **not qualify as a "subject person"** — it does not carry out any "relevant financial business" or "relevant activity" under the meaning of those regulations. It is therefore not subject to the obligations imposed by AML/CFT legislation in this jurisdiction.

## Voluntary controls

Notwithstanding the above, the Company implements the following risk-mitigation measures:

* **Investor due diligence.** Documentation and screening on investors participating in private sales.
* **Counterparty screening.** A policy of declining to deal with third parties that present, on the available evidence, a high risk of money laundering or terrorism financing.

These controls are voluntary and do not constitute a formal AML/CFT compliance program of a regulated entity.

## Reference

* [PMLFTR — Subsidiary Legislation 373.01](https://legislation.mt/eli/sl/373.01) (official Maltese legislation portal).
* For full whitepaper terms see [Legal Information](/legal/legal-information) and the [Disclaimer](/legal/disclaimer).