Protecting Casinos from 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.

Watch BCLC's Commitment to Anti-Money Laundering in B.C. (1:29)

The AML unit also provides support and guidance to all gaming service providers to ensure regulatory compliance and deter illegal activity. AML also has the robust analytical capacity to address anti-money laundering and other criminal conduct issues across all BCLC business lines.

Our commitment

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.

BCLC's Anti-money laundering program

Read about BCLC’s actions to offer safe, regulated gambling, including our work to prevent illegal activity.

Commission of Inquiry into Money Laundering in B.C.

BCLC continues to support the Public Inquiry and fully cooperate with the Commissioner. Learn about our role in the Commission.

Suspicious transaction reports

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

Reports and disclosures

Read a variety of audits, action plans and reports that BCLC proactively publishes.