DC Title
Assessment of BCLC's Anti-Money Laundering (AML) and Sanctions Compliance Program [electronic resource]. --
Jurisdiction
British Columbia
Language
DC Date
DC Creator
Ernst & Young
Chrisos, Vas
Raheel, Zain
British Columbia Lottery Corporation.
Financial Transactions and Reports Analysis Centre of Canada
DC Publisher
Toronto, Ont. : Ernst & Young,
ID
pubdocs_bcdocs2017_2_681830_ey-aml-audit-action-plan-final
DC Type
text
Bibtype
m
DC Description
PDF file cover page title.
At head of title: British Columbia Lottery Corporation.
Report prepared by Ernst & Young and signed by Vas Chrisos, principal and Zain Raheel, partner. Cf. P. 4.
Some text redacted.
"November 23, 2015."
Catalogue record made available by the British Columbia Legislative Library.
Includes bibliographical references.
Mode of access: Internet.
Issued by British Columbia Lottery Corporation.
Electronic links included in LLBC catalogue record: [Results of FINTRAC's recent examination to assess British Columbia Lottery Corporation's compliance with requirements under Part 1 and 1.1 of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and its associated regulations] / Financial Transactions and Reports Analysis Centre of Canada (1 electronic resource : July 14, 2016) -- Ernst and Young audit, October 2015, findings/observations.
DC Subject
British Columbia Lottery Corporation. Anti-Money Laundering (AML) and Sanctions Compliance Program
British Columbia Lottery Corporation
Money laundering British Columbia.
Gambling industry British Columbia Management Evaluation
Gambling Economic aspects British Columbia.
Casinos Economic aspects British Columbia