Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations

41 (1) Subject to subsection 52(2), every casino shall keep a large cash transaction record in respect of every amount in cash of $10,000 or more that it receives in the course of a single transaction, unless the amount is received from a financial entity.

(2) For greater certainty, the transactions in respect of which a casino is required to keep large cash transaction records in accordance with subsection (1) include the following transactions involving an amount in cash of $10,000 or more:

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

• (b) front cash deposits;

• (c) safekeeping deposits;

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

• (e) bets of currency; and

• (f) sales of the casino’s cheques.