Scribd Logo
Upload

Welcome to Scribd!

  • 1K views

    2016 BCLC Board AML Training

    Uploaded by

    Bob Mackin
    Obtained under freedom of information by Bob Mackin, a copy of a presentation to BCLC directors from December 2016 about anti-money laundering.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    2016 BCLC Board AML Training

    Uploaded by

    Bob Mackin
    1K views24 pages
    Obtained under freedom of information by Bob Mackin, a copy of a presentation to BCLC directors from December 2016 about anti-money laundering.

    Original Title

    2016 BCLC Board AML training

    Copyright

    © © All Rights Reserved

    Available Formats

    PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    Obtained under freedom of information by Bob Mackin, a copy of a presentation to BCLC directors from December 2016 about anti-money laundering.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    1K views24 pages

    2016 BCLC Board AML Training

    Uploaded by

    Bob Mackin
    Obtained under freedom of information by Bob Mackin, a copy of a presentation to BCLC directors from December 2016 about anti-money laundering.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 24

    VIA EMAIL

    October 17, 2017

    Bob Mackin
    18-1073 Lynn Valley Road
    North Vancouver, BC V7J 1Z6
    [email protected]

    Dear Bob Mackin,

    Re: Request for Records: BCLC File 17-055

    British Columbia Lottery Corporation (BCLC) writes further to your


    September 22, 2017 request under B.C.s Freedom of Information and
    Protection of Privacy Act (FIPPA) and BCLCs letter dated
    September 25, 2017.

    You requested:

    Regarding the Dec. 5, 2016 BCLC board of directors meeting, the


    report and presentation about anti-money laundering and anti-money
    laundering training.

    In response to the portion of your request for a presentation, BCLC is


    providing 22 pages of records in response to your request. Some information
    has been withheld from disclosure under sections 15, 16, and 22 of FIPPA.
    Disclosure of this information could reasonably be expected to harm law
    enforcement matters, intergovernmental relations or negotiations, and personal
    privacy.

    In response to the portion of your request for the report, BCLC has no
    responsive record because no report relating to anti-money laundering or
    anti-money laundering training was prepared for the December 5, 2016 BCLC
    board of directors meeting.

    The full text of sections 15, 16, and 22 can be found at:
    http://www.bclaws.ca/Recon/document/ID/freeside/96165 00

    If you have any questions or concerns regarding BCLCs processing of your


    request, please contact me at [email protected], via mail or at (250) 377-2076.
    Additionally, under section 52 of FIPPA, you may ask the Information and
    Privacy Commissioner to review this reply to your request for information. You
    have 30 business days from the receipt of this notice to request a review by
    writing to:

    Office of the Information and Privacy Commissioner for British Columbia


    P.O. Box 9038, Station Provincial Government
    Victoria, BC V8W 9A4
    T (250) 387-5629 F (250) 387-1696
    Email [email protected] Online www.oipc.bc.ca

    Sincerely,

    Candice Lantos
    Freedom of Information Analyst

    Enclosure

    Page 2 of 2

    You might also like