#300

Directors / Officers - Questions and Answers

#299

Directors / Officers Showing How Many Corporations (Including XPro) They Were Appointed to Since 2010 (Excel spreadsheet)

#298

Incorporators Showing How Many Corporations (No Xpro) They Incorporated Since 2020 (Excel spreadsheet)

#297

"Nature of Business" Occurring More than 200 Times - May 25, 2020 (Excel spreadsheet)

#296

Types of Registered Entities - Questions and Answers

#295

Active Entities (Excel spreadsheet)

#294

Structure of BC Registries

#293

BC Registries Budget (Excel spreadsheet)

#292

Transparency International Canada, Technical Briefing Note - Necessary Components and Considerations for a Publicly Accessible, Pan-Canadian Company Registry of Beneficial Owners (2020)

#291

Transparency International Canada, Technical Briefing Note - Comparison of Information Fields Amongst Beneficial Registries in International Jurisdictions (2020)

#290

Mora Johnson, A Public Beneficial Ownership Registry and the Canadian Privacy Regime: A Legal Analysis, October 2019

#289

UK Department for Business, Energy and Industry Strategy Review of the Implementation of the PSC Register, March 2019

#288

Opencorporates, US Company Data: State of the Union 2020 - How Accessible is official company register data in the US, 2020

#287

Opencorporates, EU Company Data: State of the Union 2020 - How Poor Access to Company Data is Undermining the EU, 2020

#286

BC Beneficial Ownership Consultation Submission, TI Coalition, 2020

#285

BC Beneficial Ownership Consultation Submission, Deloitte (Peter Dent), 2020

#284

Transparency International Canada, Implementing a Publicly Accessible Pan-Canadian Registry of Beneficial Ownership - Legislative and Technical Options, 2020

#283

Mora Johnson: Submission to the Cullen Commission - November 2020

#282

Transparency International Canada, Ending Canada's Snow-Washing Problem with a Publicly Accessible Beneficial Ownership Registry - An Advocacy Handbook, April 2020

#281

Curriculum Vitae - Chris Taggart

#280

Curriculum Vitae - Mora Johnson

#279

Biography - Peter Dent

#278

Resume - James Cohen

#277

Global Witness - Learning the lessons from the UK's public beneficial ownership register - October 2017

#276

Response to BC Government's Consultation on a Public Beneficial Ownership Registry - from Michael Barron - April 29, 2020

#275

Ministry of Finance Briefing Document - Company Beneficial Ownership Consultation - Summary - May 26, 2020

#274

FATF Best Practices on Beneficial Ownership for Legal Persons - October 2019

#273

Canada's 2018-2020 National Action Plan on Open Government

#272

Towards a Global Norm of Beneficial Ownership - A scoping study on a strategic approach to achieving a global norm - March 2019

#271

Curriculum Vitae - Timothy Law

#270

Curriculum Vitae - Michael Barron

#269

Transcript of phone call between Heed and Pinnock on 31 December 2018

#268

Central 1 Credit Union Anti-Money Laundering and Counter-Terrorist Financing Requirements

#267

City of Vancouver Memo to mayor re: Bitcoin ATMS - October 30, 2020

#266

Fifth Report of the Monitor - June 19, 2019

#265

Ontario Securities Commission Report - April 14, 2020

#264

Curriculum Vitae - Giles Dixon

#263

Curriculum Vitae - Ryan Mueller

#262

Curriculum Vitae - Charlene Cieslik

#261

Curriculum Vitae - Peter Warrack

#260

Chainalysis Reactor webpage

#259

FATF Report - Virtual Assets Red Flag Indicators - September 2020

#258

Chainalysis - The 2020 Geography of Cryptocurrency Report - September 2020

#257

Chainalysis - The 2020 State of Crypto Crime report - January 2020

#256

Curriculum Vitae - Ian Place

#255

Curriculum Vitae - Jesse Spiro

#254

Senate Report - Digital Currency: You Can't Flip this Coin! - June 2015

#253

RCMP Virtual Assets Slideshow

#252

Curriculum Vitae - Sgt. Warren Krahenbil

#251

Curriculum Vitae - Cpl. Aaron Gilkes

#250

Curriculum Vitae -Sgt. Adrienne Vickery

#249

Overview Report: Federal Regulation of Virtual Currencies

#248

Overview Report: FATF Publications on Virtual Assets

#247

Overview Report: Canadian Securities Administrators Publications on Virtual Assets

#246

Overview Report: Quadriga CX

#245

The Legal and Institutional Infrastructure of Anti-Money Laundering in the UK: A Report for the Cullen Commission

#244

Lawyers, their AML regulation and Suspicious Transaction Reporting - Report for the Cullen Commission - 2020

#243

Letter from Catherine George - October 26, 2020

#242

LSBC Guidelines for Disclosing Information to Law Enforcement

#241

Letter from Catherine George re Question to the LSBC re Information-sharing with law enforcement entities - September 24, 2020

#240

LSBC Memo to Jeanette McPhee from Eva Milz re Resources - April 24, 2017

#239

Email from Jeanette McPhee to Varro & Wilson re Further Issues for Phase 2, Update from BC - May 29, 2019

#238

Email from Karen Mok re Law Firm Regulation AML Issues - January 29, 2019

#237

LLSBC Briefing Note for Cullen Commission - October 7, 2020

#236

Email from Jeanette McPhee re CIV Rules - March 26, 2019

#235

Memo to FLSC AMLTF Working Group, CIV Working Group from Jeanette McPhee re Source of Funds and Wealth - October 25, 2019

#234

Email from Jeanette McPhee to Michael Lucas re Model Trust Accounting Rule, Lawyers Acting in a Representative Capacity - October 11, 2018

#233

LSBC Agenda for Act and Rules Committee - October 24, 2019

#232

Email from Gurprit Bains re Fiduciary Property Examples - January 14, 2019

#231

Email from Jeanette McPhee to Michael Lucas re Model Trust Accounting Rule, comments from Eva Milz - October 11, 2018

#230

Amendments to Rules Relating to Fiduciary Property Under Consideration - Undated

#229

Email from Deborah Armour to Craig Ferris re Code of Conduct Rule 3.2-7 Commentary - May 11, 2018

#228

LSBC Memo to Executive Committee from Michael Lucas re Summary of Relevant Points in German Report (real estate, luxury vehicle sales & horse racing) - May 13, 2019

#227

LSBC 2020 Fees and Budgets Report

#226

LSBC - Education of the Profession

#225

LSBC - Trust Assurance Program Summary

#224

LSBC - Regulation of the Practice of Law

#223

LSBC - Investigations and Discipline Programs Summary

#222

LSBC - Introduction to the Law Society Summary

#221

Solicitors Disciplinary Tribunal - Case no. 11178-2013 - Hearing date: 17 December 2013

#220

The Law of Financial Crime - Lawyers and the Proceeds of Crime - The Facilitation of Money Laundering and Its Control by Katie Benson, 2020.
Not public by order of the Commissioner

#219

Money Laundering, Anti-Money Laundering and the Legal Profession by Katie Benson, 2018

#218

The Facilitation of Money Laundering by Legal and Financial Professionals; Roles, Relationships and Response - A thesis submitted by Katie Benson, 2016

#217

Curriculum Vitae - Katie Benson

#216

Thematic summary of Feedback from Consultation on 2018 AMLTF Model Rules amendments

#215

Federation of Law Societies of Canada - Risk Assessment Case Studies for the Legal Profession - February 2020

#214

Federation of Law Societies of Canada - Risk advisories to the legal profession - December 2019

#213

Federation of Law Societies of Canada - Guidance to the Legal Profession - December 14, 2018

#212

Federation of Law Societies of Canada - Model Trust Accounting Rule

#211

Changes to the Model Rules on Money Laundering and Terrorist Financing, 2018, one-page summary

#210

Federation of Law Societies of Canada - Memorandum from CIV Subgroup AML Working Group to AML Working Group, Re: Report on CIV Issues Review - April 24, 2019

#209

Federation of Law Societies of Canada - Amended Model Rule on Client Identification and Verification

#208

Federation of Law Societies of Canada - Consultation Report Anti-Money Laundering and Terrorist Financing Working Group - October 2, 2017

#207

Federation of Law Societies of Canada - Memorandum from No Cash Model Rule Sub-group, Re: Review of No Cash Rule - April 8, 2017

#206

Federation of Law Societies of Canada - Amended Model Rule on Cash Transactions

#205

Societies Federation of Law of Canada - Memorandum from Richard Scott to Federation Council Law Society Presidents and CEOs, Re Anti-Money Laundering and Terrorist Financing Engagement with Department of Finance - July 30, 2018

#204

Federation of Law Societies of Canada - Memorandum from Frederica Wilson to CEO, Re: FATF Mutual Evaluation Report - September 21, 2016

#203

Memorandum from Federation Executive to Council of the Federation & Law Society Presidents & CEOs Re Anti-Money Laundering & Terrorist Financing Issues - December 3, 2015

#202

Email from Deborah Armour, Re: FATF - November 09, 2015

#201

Federation of Law Societies of Canada - Executive memo to Council re Anti-Money Laundering and Terrorist Financing Issues - September 14, 2015