How we're addressing money laundering
See a summary of the B.C. government’s actions in response to recommendations made by the Cullen Commission.
Anti-money laundering in B.C.
Reports on money laundering
Read expert reports to understand how money is laundered in B.C.
Information for professionals
If you're a lawyer, notary public, or accountant, take note of these anti-money laundering regulations and resources.
The provincial government is taking action to address money laundering in B.C.
Money laundering is the process of “cleaning” money that is generated through illegal activities (such as drug trafficking, fraud, or tax evasion) so it appears legal and cannot be traced back to its illegal source.
Money laundering is a serious crime that harms the economy, communities, and people in B.C. by undermining law-abiding businesses, supporting organized crime, breaking down trust in financial organizations and creating many other social costs, including increasing gang violence and contributing to the toxic drug crisis.
See below to learn about how the provincial government works with the federal government, law enforcement, regulators, and other organizations to address money laundering in B.C.
Featured in Anti-money laundering in B.C.
Quick glance at government actions
Learn about the actions taken by the provincial government to address money laundering in different sectors.
Lawyers, notaries and accountants
Access information and resources for lawyers, notaries and accountants to support anti-money laundering efforts.
Money laundering reports
Read reports about how money is laundered in B.C. and recommendations for addressing the issue.
Anti-Money Laundering Secretariat
Established in 2018, the Anti-Money Laundering Secretariat leads the provincial response to money laundering.