Suspicious Transaction Reports
BCLC is the reporting entity for B.C.’s casino industry. We are responsible for submitting Large Cash Transaction Reports, Casino Disbursement Reports and Suspicious Transaction Reports to the Financial Transaction and Reports Analysis Centre of Canada (FINTRAC). These reports are important in assisting FINTRAC with the detection, prevention and deterrence of money laundering.
BCLC proactively releases the value and count of Suspicious Transaction Reports from B.C. casinos.
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Last Updated: Dec 19, 2019