Game Integrity and the Criminal Code of Canada

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ByLucas Portela
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In Canada, the legal foundation for charitable gaming is built upon strict federal and provincial laws. While most gaming and betting activities are generally prohibited under Part VII of the Criminal Code of Canada, Section 207 creates specific exemptions. These allow “lottery schemes” to be legally conducted and managed by licensed charitable or religious organizations, provided the proceeds are used for a charitable or religious purpose.

The Alcohol and Gaming Commission of Ontario (AGCO) is the regulatory body responsible for ensuring that all gaming in the province operates within these legal bounds. A core pillar of this oversight is game integrity, which focuses on:

  • Minimizing Unlawful Activity: Preventing the gaming environment from being used for money laundering, fraud, theft, or cheating. Operators must implement strict policies and monitor transactions to identify suspicious behavior.
  • Protecting the Public: Ensuring that vulnerable populations are kept safe. The regulatory framework strictly prohibits access to underage individuals and self-excluded persons, ensuring they cannot participate in these lottery schemes.

By enforcing these rigorous standards, the AGCO ensures that the charitable gaming sector remains a safe, legal, and fair environment for all Ontarians.

❓ Frequently Asked Questions

Is all gambling legal under the Criminal Code of Canada?

No. Most gambling is prohibited unless it falls under a specific exemption. Section 207 allows licensed charities and religious groups to run “lottery schemes” as long as the proceeds support charitable causes.

How does the AGCO prevent money laundering in charitable gaming?

The AGCO requires operators to conduct regular risk assessments and monitor all transactions. This helps identify suspicious patterns that might suggest fraud, theft, or money laundering.

Can minors participate in charitable lotteries or bingos?

Strictly no. Protecting the public is a key part of game integrity. AGCO regulations prohibit underage individuals and self-excluded persons from accessing or participating in any licensed lottery schemes.