Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations

44 (1) Every casino that is required to report a disbursement under subsection 42(1) shall take reasonable measures to determine whether the person who in fact receives the disbursement is acting on behalf of a third party.

(2) Where the casino determines that the person who receives the disbursement is acting on behalf of a third party, the casino shall keep a record that sets out

• (a) if the third party is a person, their name, address and date of birth and the nature of their principal business or their occupation, as applicable;

• (b) if the third party is an entity, the name and address of the entity and the nature of its principal business and, if the entity is a corporation, the entity’s incorporation number and the place where it was issued; and

• (c) the nature of the relationship between the third party and the person who receives the disbursement.

(3) Where the casino is not able to determine whether the person who receives the disbursement is acting on behalf of a third party, but there are reasonable grounds to suspect that they are doing so, the casino shall keep a record that

• (a) indicates whether, according to the person, the disbursement is being received on behalf of a third party; and

• (b) describes the grounds for suspecting that the person is acting on behalf of a third party.