#500

Overview report - Ministry Service Plans - Ministries Responsible for Gaming

#499

Resignation letter of Ross Alderson - 3 October 2017

#498

Consent Order of Federal Court, between BCLC and AG of Canada - July 2017_Redacted

#497

GPEB Section 86 Report re Alleged Service Provider non-compliance to PCMLTFA, Jan 18 2016_Redacted

#496

Email from Rob Kroeker re MNP Audit Investigations and AML Response, Jul 19 2016_Redacted

#495

BCLC Information note COMM-8669 Final Report – May 11, 2018_Redacted

#494

A spreadsheet with five incident reports from different casinos, dated between Feb 14, 2015 and May 13, 2015_Redacted

#493

Corporate Security & Compliance AML Document - September 8, 2015_Redacted

#492B

Chart of Suspicious Transactions by Patrons and BCLCs Enforcement Actions_Redacted

#492A

Email from Brad Desmarais Re RR File 2014-52094 - April 16, 2018_Redacted

#491

Emails Re Story showing how vigilant Great Canadian Gaming is at preventing money launderings - Aug 26, 2015_Redacted

#490

Affidavit No. 1 of Robert Kroeker made on January 15, 2021_Redacted

#489

(Previously marked as Exhibit B) Email exchange between Douglas Scott and Michael Graydon, re GPEB letter - Privileged and Confidential - Jan 18, 2013_Redacted

#488

(Previously marked as Exhibit A) Letter from Joe Schalk re Suspicious Currency Transactions - Money Laundering Review Report – December 27, 2012

#487

Memo Organized Crime Groups (redacted) - Nov 20, 2013

#486

Email exchange between Kris Gade and Derek Dickson, re Confirmation Requested - March 13, 2015_Redacted

#485

Affidavit #3 of Kevin deBruyckere sworn January 19, 2021

#484

Affidavit no. 2 of Kevin deBruyckere sworn October 23, 2020_Redacted

#483

A report to John Karlovcec, re STR Trend Analysis, prepared by Cathy Cuglietta - July 18, 2018

#482

Affidavit no. 1 of Caterina Cuglietta sworn October 22, 2020

#481

Affidavit no. 1 of Gurmit Aujla, sworn October 29, 2020

#480

Affidavit no. 1 of Bill Lang affirmed January 15, 2021

#479

This exhibit will not be posted by direction of the Commissioner. Members of the media may apply to the Commissioner for access to this exhibit in accordance with the direction issued by the Commissioner on February 11, 2021 regarding access to Exhibit 574.

#478

Michael Bowman Interview - October 22, 2020

#477

Email from Kevin Doherty re Project Athena – May 13, 2019_Redacted

#476

Project Athena Stakeholders Meeting minutes – October 24th, 2018

#475

Letter from Michael Bowman re Misuse of Bank Drafts, TDs Response – June 15, 2020_Redacted

#474

Letter to Michael Bowman re Misuse of Bank Drafts, TDs Response – March 20, 2020_Redacted

#473

Caitlin RIddolls Interview - October 21, 2020

#472

Email from Melanie Paddon re Project Athena bank drafts for July 2018 – September 27, 2018_Redacted

#471

Email from Anna Gabriele re Project Athena meeting date with Amy H. – January 7, 2020_Redacted

#470

Email from Dermot Hickey re Project Athena, customer review – November 28, 2019 (redacted)_Redacted

#469

Project Athena Meeting Minutes – July 24, 2019

#468

Message from Anna Gabriele and Kevin Doherty re TDs involvement with Project Athena – July 11, 2019_Redacted

#467

Email from Amy Hellen re Project Athena advisory role, - November 7, 2019_Redacted

#466

Email from Kevin Doherty re Project Athena – June 21, 2019 (Redacted)

#465

Email from Anna Gabriele re Project Athena – May 17, 2019_Redacted

#464

TD – Project Athena - A Public-Private Partnership presentation - Undated (Redacted)

#463

Email from Melanie Paddon re Project Athena, Jan 2019 – March 21, 2019 (Redacted)

#462

Email from Ben Robinson re Project Athena Update – January 24th, 2019_Redacted

#461

Combined Forces Special Enforcement Unit British Columbia – Project Athena Stakeholders Meeting Agenda – January 23, 2019_Redacted

#460

Email from Melanie Paddon re Project Athena June 2018 – August 14, 2018 (Redacted)

#459

Email from Alezandra Andreu re Project Athena casino patrons list Oct 2018 – January 9, 2019 (Redacted)

#458

Meeting minutes - Project Athena - April 24, 2019

#457

This exhibit has been sealed by order of the Commissioner and will not be posted to the website.

#456

Biography of Georgia Stavridis

#455

Biography of Jay Stark

#454

Curriculum Vitae of Stuart Davis

#453

Brief of Kevin Comeau to FINA Committee respecting proposed changes to PCMLTFA, June 12, 2018

#452

Biography of Erin Tolfo

#451

Biography of Lindzee Herring

#450

Biography of Ezekiel Chhoa

#449

List of Compliance Engagement Activities 2017-18 to 2019-20

#448

2018 FinTRAC's Report to the Minister of Finance on Compliance and Related Activities - September 2018 Redacted

#447

FINTRAC Report to the Minister of Finance on Compliance and Related Activities - Sept 30, 2017 Redacted

#446

FINTRAC Statistics Letter – January 15th, 2021

#445

Financial Intelligence Report Criminal Informal Value Transfer Systems (IVTS) – February 2016

#444

Trends in Canadian Suspicious Transaction Reporting (STR) - Part II – Oct 1, 2011

#443

Trends in Canadian Suspicious Transaction Reporting (STR) FINTRAC Typologies and Trends Reports - April 2011 – April 1, 2011

#442

Professional Money Laundering in Canada - March 2019

#441

Money Laundering and Terrorist Financing (ML-TF) Typologies and Trends for Canadian Money Services Businesses (MSBs) FINTRAC Typologies and Trends Reports - July 2010

#440

Money Services Businesses Public Consultation Paper – March 2020

#439

Email exchange between Christian Nordin and Joseph Iuso March and April 2020_Redacted

#438

CISBC-YT - Report - Money Service Businesses – Nov 1, 2018

#437

CISBC-YT – Provincial Threat Assessment 2018

#436

Confronting Money Laundering and Terrorist Financing - Moving Canada Forward

#435

Per Ruling #25 of the Commissioner, this exhibit will not be posted.

#434

Interac – Overview WLCO Regs, 2020_Redacted

#433

Per Ruling #25 of the Commissioner, this exhibit will not be posted.

#432

Actual versus Perceived Risks of Money Laundering at White-Label ATMs in Canada – 2017

#431

ATMs in Context Debunking the myth that ATMs present a material risk for organized crime money laundering

#430

WLTM Brief – Department of Finance, March 5, 2020

#429

RCMP Criminal Intelligence – Project Scot, November 10, 2008

#428

Interac - Number of WLATMs in BC since 2010

#427

Biography of Kirkland Morris

#426

Curriculum Vitae of C. Chandler_Redacted

#425

Curriculum Vitae of Melanie D. Paddon

#424

BCFSA Letter from Frank Chong re New Regulatory Guidance Terminology August 11, 2020

#423

BCFSA 2020-21 – 2022-23 Service Plan February 2020

#422

BCSFA Advisory Number re 20-002 2020-2021 Regulatory Roadmap dated November 5, 2020

#421

FINTRAC ComPack_Redacted

#420

FICOM – Reporting Statistics Update Fiscal Year 2017-2018

#419

Memorandum of Understanding January 9, 2005

#418

BCFSA Risk Matrix

#417

FICOM Letter from Frank Chong to All Provincially Regulated Financial Institution May 5, 2016

#416

Office of the Superintendent of Financial Institutions Canada guideline, Deterring and Detecting Money Laundering and Terrorist Finance no. B-8 dated December 2008

#415

BCFSA Organizational Chart November 30, 2019

#414

Government Response to the 24th report of the House of Commons Standing Committee on Finance

#413

FFIS, Case Studies of the Use of Privacy Preserving Analysis – January 8, 2021

#412

FFIS, Case Studies of the Use of Privacy Preserving Analysis – June 2020 Version

#411

Canada in Context FFIS Briefing Paper to the Cullen Commission – January 4, 2021

#410

Curriculum Vitae of Nick Maxwell

#409

CPA Canada Alert - Proceeds of Crime (Money Laundering) and Terrorist Financing – Know your Obligations, July 2015

#408

FINTRAC presentation – Anti-Money Laundering and Anti-Terrorism Financing in Canada (CPA Canada) – March 4, 2015

#407

Anti-Money Laundering & Anti-Terrorist Financing Committee of the Chartered Professional Accountants of Canada – Terms of Reference – February 2015

#406

CPAC Background Report on CPA Canada’s AML Activities (with appendices)

#405

Curriculum Vitae of José Hernandez

#404

Curriculum Vitae of Michele Wood-Tweel

#403

CPABC Review of McGuire Report on Accountants – Jan 7, 2021

#402

Public Practice Committee Data Sheet, Pre-Reading #6 dated September 4, 2020

#401

Public Practice Committee Meeting Minutes – September 11, 2020 (redacted)