On Wednesday, June 15, the BC Government publicly released the final report and recommendations from the Cullen Commission of Inquiry into Money Laundering BC.
Posts tagged with “Anti-Money Laundering”
Advocacy BC Government Releases Cullen Commission Final Report and Recommendations 
Advocacy UPDATE: Free FINTRAC Forum to Shine Light on AML Issues and Real Estate Sector 
Gain insights into strengthening brokerage compliance, identifying suspicious transactions and recent FINTRAC intelligence case studies in this free online forum.
Open House The Podcast PODCAST: Explaining the June 1 FINTRAC Changes for REALTORS® (May 2021)
Featuring a conversation with Adam Feldman, an Anti-Money Laundering Advisor with The AML Shop, who shares an overview of the new or revised anti-money laundering regulations that come into effect on June 1.
New REALTORS BCREA Video Series: Are You Ready for the June 1 FINTRAC Changes? 
To ensure you’re ready for the June 1 FINTRAC changes, BCREA has created a series of short videos explaining the changes and what they mean in practice.
News Releases BCREA CEO and Chief Economist Participate in Cullen Commission of Inquiry into Money Laundering
BCREA CEO Darlene Hyde and Chief Economist Brendon Ogmundson appeared before the Cullen Commission of Inquiry into Money Laundering on February 17.
Advocacy BCREA Calls for Increased Federal/Provincial Cooperation to Tackle Money Laundering in BC 
Today, BCREA makes our opening statement to the Cullen Commission of Inquiry into Money Laundering in British Columbia.
News Releases BC’s REALTORS® Welcome Government Recommendations
BCREA is encouraged by the recommendations set out by the Ministry of Finance’s Expert Panel on Money Laundering led by Maureen Maloney…
News Releases BC Real Estate Sector Submits Anti-Money Laundering Recommendations To Government
Organizations representing key professions in the BC real estate sector submitted joint recommendations to the provincial and federal governments today…
News Releases BCREA Supports BC Government’s Money Laundering Investigations
As the provincial association for BC’s 11 regional real estate boards and 23,000 REALTORS®, the BCREA is deeply concerned by a recent news report that suggests…
