🛡️ Anti-Money Laundering (AML) and Compliance Policy | Varzesh Pishbini (varzeshpishbini.com)

Last Updated:> This AML (Anti-Money Laundering) and Compliance Policy outlines the official framework, ethical standards, and operational procedures of Varzesh Pishbini — accessible via varzeshpishbini.com — to ensure full alignment with international regulatory principles and the EEAT (Expertise, Experience, Authoritativeness, Trustworthiness) and YMYL (Your Money Your Life) standards recognized in global web governance. ⚖️

🎯 Purpose of the Policy

The purpose of this policy is to define the internal standards of Varzesh Pishbininey laundering, terrorism financing, and any misuse of the platform for unlawful purposes.
We are committed to upholding the highest levels of integrity, security, and legal compliance in every interaction, ensuring that our services remain transparent, educational, and fully legitimate.

🏛️ Company Identity and Legal Framework

📘 Introduction

Varzesh Pishbini operates strictly as an educational and analytical sports platform.
We do not provide, facilitate, or promote any form of gambling or wagering. Our purpose is to enhance users’ understanding of sports analytics, probability theory, and strategic data interpretation — purely for informational and academic purposes. 🎓

Despite this educational scope, we maintain a strong internal AML compliance framework to prevent potential misuse of our brand or systems. This aligns with our zero-tolerance policy toward financial misconduct and ensures compliance with international standards, including:

• 📑 FATF (Financial Action Task Force) Recommendations on AML/CFT.
• 🧾 European Union Directive 2015/849 on the prevention of money laundering.
• 📚 Iranian E-Commerce and Cybercrime Prevention Laws.
• 🛡️ GDPR and global data privacy standards.

💼 AML Objectives

Our Anti-Money Laundering objectives are as follows:

• To prevent the misuse of varzeshpishbini.com for illicit financial activities.
• To verify the legitimacy and identity of individuals and organizations interacting with our systems.
• To ensure transparency in any content sponsorship or partnership programs.
• To maintain detailed records of data and activity in compliance with national and international laws.

🧾 Understanding Money Laundering

Money laundering refers to any activity intended to conceal or disguise the origin of illegally obtained funds by integrating them into legitimate financial systems. It typically involves:

• Converting, transferring, or concealing assets obtained through illegal activities.
• Disguising the ownership or source of such assets.
• Participating, assisting, or facilitating such activities knowingly or unknowingly.

Varzesh Pishbini enforces stringent identification, verification, and auditing practices to prevent such misuse. Any suspicious pattern detected — such as abnormal financial behavior or identity falsification — is immediately reported to the relevant regulatory authorities. 🚨

🔍 KYC (Know Your Customer) and Identity Verification

Though our platform does not handle monetary deposits or withdrawals, we adopt an internal KYC principle for all partnerships, sponsorships, and collaborations. This ensures:

• Verification of legal identity, nationality, and operational legitimacy of partners.
• Review of the background and purpose of cooperation to ensure compliance.
• Regular monitoring and re-verification of information where necessary.

📂 Required Verification Information

• Full Legal Name
• Date of Birth / Business Establishment Date
• Registered Address or Place of Operation
• Proof of Identity (Government-issued ID or Certificate of Incorporation)
• Proof of Address (Utility Bill, Lease Contract, or Official Letter)

💰 Source of Funds and Risk Assessment

In alignment with the global AML framework, Varzesh Pishbiniigence regarding the source of funds in any partnership, advertising, or sponsorship.
All financial engagements are reviewed under a structured risk matrix to ensure that no financial support originates from:

• Illegal gambling or betting operations.
• Criminal organizations or politically exposed persons (PEPs) without transparent funding sources.
• Sanctioned entities or individuals under international AML directives.

🌍 Regional Risk Classification

In accordance with AML risk management principles, jurisdictions are categorized into three levels of risk:

🧠 Continuous Monitoring and Reporting

All operational activities within varzeshpishbini.com are continuously monitored by automated systems and reviewed manually by the compliance team to identify:

• Irregular traffic or unauthorized activity.
• Content manipulation or identity misuse.
• Partnerships with unverifiable financial sources.

If any suspicious behavior is detected, it is immediately flagged for review.
Confirmed violations result in termination of cooperation and reporting to the relevant authorities. 🕵️‍♂️

📚 Record Keeping and Data Retention

All records related to user correspondence, identity verification, sponsorships, and compliance checks are securely stored for at least 10 years from the date of collection or termination of cooperation.
These records are kept in encrypted digital archives accessible only to authorized compliance officers. 🔒

🎓 Training and Awareness

Our team members receive continuous training on AML and data protection best practices, including:

• Mandatory onboarding sessions for new staff on AML/KYC regulations.
• Annual refresher courses in compliance and ethical digital operations.
• Scenario-based simulations on detecting and reporting suspicious activity.

🛡️ Data Protection and Confidentiality

All data collected or processed by Varzesh Pishbinier the highest security standards.
We strictly adhere to GDPR and the Iranian Data Protection Act, ensuring:

• Data encryption during transmission and storage.
• No sharing or sale of data to third parties.
• Disclosure only under lawful requests from recognized authorities.

⚖️ Legal Responsibility and Cooperation with Authorities

Varzesh Pishbini is fully committed to assisting local and international regulatory authorities in the fight against money laundering and illicit financial activities.
We comply with all reporting obligations and maintain transparency in our educational and operational structure.

📞 Contact Information

For inquiries regarding our AML & Compliance Policy, please contact:
Email:[email protected]">[email protected]
Working Hours: Saturday–Wednesday, 09:00–18:00 | Thursday, 09:00–14:00

🌟 Conclusion

At Varzesh Pishbinisparency, and ethical conduct are at the core of everything we do.
We aim to build a trusted sports analysis ecosystem where education, data accuracy, and lawful behavior guide every interaction.
By adhering to global AML principles, we ensure a safe, compliant, and reputable platform for all users and partners. 🌍✅