Part III: Business & Regulation · Gaming Regulation & Compliance

Multiple Transaction Log (MTL)

AML/CFT

A record maintained by casinos to track multiple currency transactions conducted by the same patron during a single gaming day that, when aggregated, may exceed the $10,000 CTR threshold. The MTL enables casinos to identify and report currency transactions that individually fall below the reporting threshold but collectively exceed it when conducted by or on behalf of the same person. Accurate MTL maintenance is critical for CTR compliance and is a focus of independent audits and regulatory examinations.

One entry from the Casino Industry Glossary — 1,157 terms written for surveillance, compliance and operations professionals rather than for players. Definitions describe industry usage; where a term carries a regulatory meaning, verify against the instrument that governs your jurisdiction.