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Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations

Version of section 71 from 2021-06-01 to 2023-09-19:

 A casino shall report to the Centre the disbursement, in any of the following transactions, of $10,000 or more in a single transaction, together with the information set out in Schedule 6:

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

  • (b) a front cash withdrawal;

  • (c) a safekeeping withdrawal;

  • (d) an advance on any form of credit, including an advance by a marker or a counter cheque;

  • (e) a payment on a bet, including a slot jackpot;

  • (f) a payment to a client of funds received for credit to that client or another client;

  • (g) the cashing of a cheque or the redemption of another negotiable instrument; and

  • (h) a reimbursement to a client of travel or entertainment expenses.

  • SOR/2019-240, s. 36
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