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RECTCOG - Anti-Money Laundering (AML)

REC Bulletin

Policy Amendments – Anti-Money Laundering (AML)

May 31, 2021

This bulletin is to advise racing entertainment centre (REC) facility licensees and registered gaming workers of IMPORTANT AMENDMENTS to the Racing Entertainment Centre Terms & Conditions and Operating Guidelines (RECTCOG).

The following RECTCOG policies are effective June 1, 2021.

  • Various portions of Section 12 Anti-Money Laundering (AML) in the RECTCOG have been amended to align with new FINTRAC guidance regarding record keeping requirements for RECs that come into effect June 1, 2021.
  • The attached Summary of Policy Amendments provides an overview of AML policy changes.

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

The amended RECTCOG 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.