Anti-Money Laundering at BCLC
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.
Learn more about how we continuously monitor and improve our anti-money laundering program.
Roles and Responsibilities
Understand how BCLC works with various organizations to combat money laundering in B.C. casinos.
Read about BCLC’s actions to offer safe, regulated gambling, including our work to prevent illegal activity.
Actions from Dr. German’s Recommendations
Learn how BCLC has implemented recommendations from a 2018 independent review.
Suspicious Transaction Reports
See how the value and count of suspicious transactions have declined in B.C. casinos.
Anti-Money Laundering Reports and Disclosures
Read a variety of audits, action plans and reports that BCLC proactively publishes.