Sanctions and Decisions

Decision Information

PURE CASINO EDMONTON

Collection Sanctions and Decisions
Date issued 2024-05-29
Type Administrative Sanction
Location Edmonton
Infraction Source Casino Terms and Conditions and Operating Guidelines

Decision Content

Licensee:

PURE CASINO EDMONTON

Location:

EDMONTON

Address:

7055 ARGYLL RD NW

Date Issued:

May 29, 2024

 

Incident Date(s):

March 03, 2024

Infraction:

Casino Terms and Conditions and Operating Guidelines Section 8.9.2

 

PTRs (CD) and supporting documents detailing all cash-outs, slot
jackpot payouts and tournament prizes of $10,000 CAD or more for a patron, in one or more transactions on the same gaming day, must be reported as a CD to the AML unit by the AML administrator within seven calendar days from the time of the last transaction. 

Administrative Sanction:

FINE - $1,500

Outcome:

Fine Paid

 

 

 

 

 

 You are being directed to the most recent version of the statute which may not be the version considered at the time of the judgment.