Casinos must register with FINTRAC.  A casino applying to register with FINTRAC may be denied registration if either the organization or one of its directors or officers:

  • Is a listed person or listed entity.
  • Has been convicted of:
    • A money laundering offence.
    • A terrorist financing offence.
    • An offence under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.
    • An offence related to participating in, or facilitating the activities of, a terrorist group.
    • An offence related to possession of property from crime.
    • An offence for participating in a criminal organization.
    • An offence for fraud.
    • A serious drug offence.