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CTCOG - Anti-Money Laundering (AML)

Casino Bulletin

Policy Amendments – Anti-Money Laundering (AML)

May 31, 2021

This bulletin is to advise casino facility licensees and registered gaming workers of IMPORTANT AMENDMENTS to the Casino Terms & Conditions and Operating Guidelines (CTCOG).

The following CTCOG policies are effective June 1, 2021.

  • Various portions of Section 18 Anti-Money Laundering (AML) in the CTCOG have been amended to align with new FINTRAC guidance regarding record keeping requirements for casinos that comes into effect June 1, 2021.
  • The attached Summary of Policy Amendments provides an overview of the AML policy changes.

Please familiarize yourself with the amended policies, update your CTCOG as required, and ensure all affected staff are notified of the new requirement(s).

The amended CTCOG may be accessed on AGLC’s website at aglc.ca.

If you have any questions or concerns, please contact AGLC’s Anti-Money Laundering Unit or call the AGLC Hotline at 1‐800‐561‐4415.

 

Download the printable version.