Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations
60.1 Any casino that is required to ascertain the identity of any person or confirm the existence of any entity in accordance with section 60 shall
(a) conduct ongoing monitoring of its business relationship with that person or entity; and
(b) keep a record of the measures taken and the information obtained under paragraph (a).
- SOR/2013-15, s. 15
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