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.
Anti-Money Laundering Roles & Responsibilities
Understand how various organizations work together to combat money laundering in B.C. casinos.
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.
Suspicious Transaction Reports
See how the value and count of suspicious transactions have declined at B.C. casinos.
BCLC’s Anti-Money Laundering Actions
Learn about BCLC’s actions to combat money laundering and illegal activity.
Review details of our information-sharing agreement with police.