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CASINOS TASK FORCE [2 records]

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Record 1 - external organization data 2022-06-07

English

Subject field(s)
  • Compartment - Royal Canadian Mounted Police (RCMP)
Key term(s)
  • Casinos Task Force
  • Casino Taskforce
  • Casinos Taskforce

French

Domaine(s)
  • Tiroir - Gendarmerie royale du Canada (GRC)

Spanish

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Record 2 2007-10-24

English

Subject field(s)
  • Banking
  • Penal Law
CONT

In June 1998, the FATF [Financial Action Task Force on Money laundering] observed that, while Canada's anti-money laundering measures are "substantially in compliance with almost all of the 1990 FATF Forty Recommendations, "a number of shortcomings remained to be addressed, including :... the need to extend record-keeping and customer identification requirements to businesses such as money remitters, cheque cashers and casinos.

French

Domaine(s)
  • Banque
  • Droit pénal
CONT

En juin 1998, le GAFI [Groupe d'action financière sur le blanchiment de capitaux] concluait que le dispositif canadien de lutte contre le blanchiment dans son ensemble était «pour l'essentiel conforme aux quarante recommandations du GAFI» (énoncées en 1990), mais qu'il fallait remédier à certaines faiblesses, notamment : [...] la nécessité d'élargir les exigences relatives à la tenue de livres et à l'identification des clients à des entreprises comme les expéditeurs de fonds, les encaisseurs de chèques et les casinos.

Spanish

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