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Know More

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GameSense is here to help keep gambling a safe, fun source of entertainment.

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Play Better

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Understand the key concepts that influence the outcome every time you gamble.

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Get Support

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Tools and resources to help you if gambling no longer feels like a game.

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Anti-Money Laundering

Anti-Money Laundering

BCLC takes its role and responsibility seriously when it comes to reducing the threat of money laundering in B.C. casinos. We want to provide you with the facts, and assure British Columbians that BCLC is doing everything possible to offer safe, regulated gambling in the province.

 

BCLC’s Anti-Money Laundering Program

Learn more about how we continuously monitor and improve our dedicated AML program.

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Anti-Money Laundering Roles & Responsibilities

Understand how various organizations work together to combat money laundering in B.C. casinos.

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Updates: Protecting Casinos from Money Laundering

Read about BCLC’s actions to offer safe, regulated gambling, including our work to address recommendations from Dr. Peter German’s 2018 independent review.

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Suspicious Transaction Reports

See how the value and count of suspicious transactions have declined at B.C. casinos.

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BCLC’s Anti-Money Laundering Actions

Learn about BCLC’s actions to combat money laundering and illegal activity.

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BCLC-Police Collaboration

Review details of our information-sharing agreement with police.

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