Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations

71 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.