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

Version of section 42 from 2008-06-23 to 2009-09-27:

  •  (1) Subject to section 44, every casino shall keep a large cash disbursement record in respect of each of the following transactions in the course of which the total amount of cash disbursed is $10,000 or more:

    • (a) the redemption of chips, tokens or plaques;

    • (b) front cash withdrawals;

    • (c) safekeeping withdrawals;

    • (d) advances on any form of credit, including advances by markers or counter cheques;

    • (e) payments on bets, including slot jackpots;

    • (f) payments to a client of funds received for credit to that client or any other client;

    • (g) the cashing of cheques or other negotiable instruments; and

    • (h) reimbursements to clients of travel and entertainment expenses.

  • (2) For the purpose of subsection (1), the large cash disbursement record shall set out

    • (a) the name of the person to whom the disbursement is made;

    • (b) the person’s address and the nature of their principal business or occupation;

    • (c) the date and nature of the disbursement; and

    • (d) the person’s date of birth.

  • SOR/2007-122, s. 45
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