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Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations

Version of section 41 from 2008-06-23 to 2021-05-31:

  •  (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 or a public body.

  • (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.

  • SOR/2007-122, s. 44

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