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Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations

Version of section 60.2 from 2016-06-30 to 2020-09-09:


 If, as a result of their ongoing monitoring of a business relationship with a person or entity under paragraph 60.1(a), the casino considers that there is a high risk of a money laundering offence or terrorist activity financing offence, they shall treat the activities in respect of that person or entity as high risk for the purposes of subsection 9.6(3) of the Act and take the prescribed special measures referred to in section 71.1 of these Regulations.

  • SOR/2013-15, s. 15
  • SOR/2016-153, s. 63
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