The Reason We Enquire About Large Cash Transactions

The Reason We Enquire About Large Cash Transactions


Manitoba alcohol & Lotteries can make information available to you concerning the procedures and methods that affect the handling of your details.


Upon demand, you will probably be informed of this life, need and disclosure of your personal data, and shall be offered accessibility they.


You’ll check with the Provincial Ombudsman’s workplace at 1-800-665-0531 or or, if appropriate, file a written criticism with that office. The Ombudsman comes with the power to listen to problems, carry out its own investigations and also make binding suggestions.


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Manitoba Liquor & Lotteries 830 Empress St. Winnipeg, Manitoba R3G 3H3 Telephone: (204) 957-2500 ext. 2552 Fax: (204) 985-0449 Mail:

Understanding Our Very Own Request For Information That Is Personal

A. in Proceeds of Crime (cash Laundering) and Terrorist Financing operate (PCMLTFA), we have been necessary for rules to keep information of all of the transactions of $10,000 or maybe more, or of $3,000 or even more your change of foreign currency. (notice: all currency amounts have Canadian resources.)

Furthermore, latest amendments towards PCMLTFA today need casinos to help keep a record of purchases in which a single purchase of $3,000 or higher is made. This parece, or slot ticket expenditures at a cashier. The operate in addition calls for all of us to provide info on these transactions into monetary Transactions and Reports evaluation hub of Canada (FINTRAC). This will be a government company accountable for the recognition and reduction of income laundering and radical financing recreation in Canada and abroad.

For more information on FINTRAC together with specific duties casinos must fulfill to aid overcome money laundering and violent funding in Canada, kindly visit:

  • The term
  • Address
  • Time of birth
  • Primary job or businesses
  • Payouts of jackpots $10,000 as well as over
  • Exchanging profit for desk game potato chips or position tickets
  • Cashing in chips or slot passes $10,000 as well as

These could become onetime deals or collected deals during a period of 24 hours. Banking institutions, loan companies, credit score rating unions, and insurance firms may also be needed to ask this data for close money transactions.

Your data are covered

Manitoba Liquor and Lotteries agency (MBLL), for the Province of Manitoba, is legally licensed to make and handle casino gaming activity in Manitoba. MBLL works dance club Regent Casino, McPhillips section Casino in addition to Shark dance club games hub. MBLL is licensed to collect individual information for police force needs or crime reduction by point 36(1)(c) of this Freedom of real information and cover of confidentiality operate (FIPPA). Info is furthermore accumulated according to the profits of Crime (funds Laundering) and Terrorist Financing work (PCMLTFA) and needs united states to grant informative data on these purchases for the Investment Transactions and Research assessment center of Canada (FINTRAC). We accumulate the minimum quantity of details required to meet these uses.

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