Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations

60 Subject to subsection 62(2) and section 63, every casino shall

• (a) in accordance with paragraph 64(1)(a), ascertain the identity of every person who signs a signature card in respect of an account that the casino opens, except in the case of a business account whose signature card is signed by more than three persons authorized to act with respect to the account, if the casino has ascertained the identity of at least three of those persons;

• (b) in accordance with paragraph 64(1)(d), ascertain the identity of every person who conducts a transaction with the casino for which a large cash disbursement record is required to be kept under subsection 42(1);

• (c) in accordance with paragraph 64(1)(d), ascertain the identity of every person who conducts a transaction of $3,000 or more with the casino for which an extension of credit record is required to be kept under paragraph 43(d);

• (d) in accordance with paragraph 64(1)(d), ascertain the identity of every person who conducts a foreign currency exchange transaction of $3,000 or more with the casino for which a transaction ticket is required to be kept under paragraph 43(e);

• (e) in accordance with section 65, confirm the existence of and ascertain the name and address of every corporation for which the casino opens an account and the names of the corporation’s directors; and

• (f) in accordance with section 66, confirm the existence of every entity, other than a corporation, for which the casino opens an account.