Skip to main content

Vancouver is Awesome | B.C. premier ditches chief anti-money laundering recommendation

In the below article from the Vancouver is Awesome, B.C. Premier David Eby has poured cold water on the formation of an independent anti-money laundering (AML) commissioner responsible for monitoring risks and the government agencies tasked to combat them.

“We don’t have any imminent plans around establishing a money laundering czar (commissioner) but we are working closely with police, the Ministry of Finance, Revenue Canada and the land title office to make sure that information is as available as possible and effective as possible in fighting crime,” Eby told Glacier Media at a press conference Monday with Housing Minister Ravi Kahlon......

Premier says no anti-money laundering 'czar' for B.C. - Vancouver Is Awesome



We are a start-up software and solutions provider company aimed at helping Canadian Small to Medium Enterprises (SME) to better protect themselves from money laundering and terrorist financing.

Featured Posts

Contact info

We are here to mitigate AML risk and we never give up on the challenges.