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”
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Gain insights into strengthening brokerage compliance, identifying suspicious transactions and recent FINTRAC intelligence case studies in this free online forum.
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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.
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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.
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BCREA CEO Darlene Hyde and Chief Economist Brendon Ogmundson appeared before the Cullen Commission of Inquiry into Money Laundering on February 17.
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Today, BCREA makes our opening statement to the Cullen Commission of Inquiry into Money Laundering in British Columbia.
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BCREA is encouraged by the recommendations set out by the Ministry of Finance’s Expert Panel on Money Laundering led by Maureen Maloney…
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Organizations representing key professions in the BC real estate sector submitted joint recommendations to the provincial and federal governments today…
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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…