iGaming Ontario Step 4: Complete iGO’s Anti-Money Laundering (AML) Information Submissions

Description

You will be required to submit a package of documents, templates, and attestations related to your commercial AML obligations.

Before Starting this Step

You must have:

1. Received access to iGO’s secure data exchange tools.
2. Executed a Letter of Agreement with iGO.

Timing

It should take approximately 2 weeks to complete this step, depending on your individual circumstances.

Support with this Step

You will be working with the iGO Anti-Money Laundering (AML) Team to complete this step. If you have questions, you will be able to e-mail them. Please execute your NDA with iGO to receive access to a proprietary version of this document including the departmental email.