Consolidated Statutes and Regulations
Consolidated Statutes
Consolidated Regulations
Annual Statutes and Regulations
Annual Statutes
Annual Regulations
Additional information
Québec Official Publisher
What’s new?
Information note
Policy of the Minister of Justice
Laws: Amendments
Laws: Provisions not in force
Laws: Provisions brought into force
Annual Statutes: PDF versions since 1996
Regulations: Amendments
Annual Regulations: PDF versions since 1996
Court Decisions
S-13.1 - Act respecting the Société des loteries du Québec
Section 17.0.2
Disposition versions
17.0.2. In conducting and administering State casino lottery schemes, the company and its subsidiaries may, if they consider it advisable, take reasonable measures to verify a person’s identity and to determine the source of the sums of money that a person hands over to them or the origin of the property in respect of which a person claims a sum of money.
The power conferred by the first paragraph may be exercised when the value of the sums handed over or the value of the property concerned is greater than a threshold established by the company. That threshold is published on the company’s website.
