The charity casino at the Canadian National Exhibition, the country’s largest summer fair, has been hit with close to $200,000 in fines for violating federal anti-money laundering and terrorism financing laws.

The CNE Casino runs in tandem with the CNE, which opened Friday, but it is not all fun and games at Toronto’s Exhibition Place — the casino is denying and appealing the violations and fines imposed by the Financial Transactions and Reports Analysis Centre of Canada (Fintrac), the federal money laundering watchdog.

The casino is a temporary, not-for-profit casino that has been a part of the sprawling CNE since 1991 — alongside the amusement park rides, exotic food stands, live music and agricultural displays.

After an examination of the casino’s compliance with Canada’s Proceeds of

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