BCLC Engages Auditor to Support Anti-Money Laundering Program

Monitoring Underway to Ensure Integrity of Source of Funds Reporting
October 23, 2018, Kamloops, B.C. – BCLC is taking action to ensure that its Casino Service Providers are completely and accurately recording information regarding the source of players’ funds as part of its commitment to the prevention of money-laundering activities in B.C. casinos.
BCLC has engaged a third-party auditor to undertake independent monitoring at B.C.’s three busiest casinos to support their compl