Government of Canada / Gouvernement du Canada
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Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations

Version of section 40 from 2006-03-22 to 2008-06-22:

 Subject to subsection 52(1), every casino shall report to the Centre the receipt of an amount in cash of $10,000 or more in the course of a single transaction, together with the information set out in Schedule 1, unless the amount is received from a financial entity.

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