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 “Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)”
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.
Advocacy 2021 Advocacy Year-In-Review 
This year was full of significant changes for the real estate sector in BC. Here’s a recap of significant actions and interventions by the BC Government this year.
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.
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.
