As a federally regulated reporting entity, Loto-Québec has a role to play in the fight against money laundering, even though it is just one among the many stakeholders in the Canadian system that are involved in this fight. As part of this collective effort, the Corporation collaborates with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), its business partners and police forces.
Loto-Québec takes its role and responsibilities very seriously when it comes to reducing the threat of money laundering in its casinos and gaming halls, as well as on its online gaming platform. It is committed to the fight against money laundering, a commitment that is in line with its mission and values.
In an effort to promote good order and moderation as stated in its mission, the Corporation is constantly on the lookout for best practices in the fight against money laundering.