For the purpose of the PCMLTFA, a casino is a government, organization, board or operator in Canada that is authorized to do business in Canada and that conducts and manages: Guidance and resources for businesses (reporting entities)Ĭasinos must fulfill specific obligations as required by the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and associated Regulations, to help combat money laundering and terrorist activity financing in Canada.
