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If you gamble, the new Lower-Risk Gambling Guidelines show you how Discover More to lower the risks and harms associated with gambling. There are only three guidelines, but you should follow all three. Casinos must fulfill specific obligations as required by the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and associated Regulations, to help combat money laundering and terrorist activity financing in Canada. For the purpose of the PCMLTFA, a casino is a government, organization, board or operator in Canada that is authorized to do business in Canada and that