Casino Disbursement Reports

Casino disbursement reports are reports that casinos must submit to FINTRAC when they disburse to clients an amount equal to or greater than $10,000 when a client:

  • Redeems chips, tokens or plaques.
  • Withdraws front cash.
  • Obtains credit from the casino.
  • Pays for bets.
  • Receives funds for credit by the casino.
  • Cashes cheques.
  • Is reimbursed by the casino for travel or entertainment expenses.

Two or more disbursements are considered a single disbursement if they are made within a rolling 24 hour period and the reporting entity is certain that the transactions involve the same casino client.