Protecting Casinos from Money Laundering
AML Roles & Responsibilities
BCLC's Anti-Money Laundering Program
Commission of Inquiry into Money Laundering in B.C.
Suspicious Transaction Reports

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.

Last updated:  June 15, 2022

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Casino suspicious transaction reports chart

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