On Apr. 15, CAN BC GVT issued a statement on AML in real estate.
- Follows CAN BC GVT Apr. 2019 receipt of money-laundering report.
Apr. 15 Statement
- BC AG, Minister of Finance praised commitment by five real-estate organizations.
- The bodies have jointly committed, to fighting money laundering in the province.
- To collaborate and develop best practice, help get dirty money out of real-estate.
- Protect consumers, help industry professionals enhance knowledge, compliance.