BC’s New Gaming Rules Crack Down on Money Laundering
  • 03 December 2025

BC’s New Gaming Rules Crack Down on Money Laundering

In addition to passing several pieces of legislation before the fall session ends, including the new Gaming Control Act, the British Columbia (BC) provincial government managed to pass a confidence vote on its amendments to the Mental Health Act on Tuesday night.

The Cullen Commission's 2022 money laundering investigation and Peter German's 2018 Dirty Money report are two well-known investigations whose suggestions about fraud and money laundering will be addressed in the new statute. 

According to a release from BC's Public Safety and Solicitor General, the Gaming Control Act would entail the establishment of an independent gaming regulator. In part, the regulator will be able to give BC Lottery Corporation (BCLC) directives without ministry approval.

 

Cullen Commission Recommendations and the German Report

On April 13, 2026, the new Gaming Control Act will take effect. The new Independent Gambling Control Office in the province will have the authority to pursue illegal activities. The Gaming Policy and Enforcement Branch is being replaced by this new organization, which will also oversee horse racing and charitable gambling regulations.

"Money laundering is a serious issue in our province and across the country, and strong oversight is needed to prevent it,” said Minister of Public Safety and Solicitor General Nina Krieger. “The new act creates a strong regulatory framework so that the Independent Gambling Control Office, our new independent regulator, can more effectively address criminal activity and protect people in BC.”

When the Cullen Commission concluded in 2022, it released a shocking report on money laundering in British Columbia that detailed the billions of dollars that were flowing through real estate, casinos, expensive vehicles, and luxury goods—often from drug transactions. Among a number of suggestions, inadequate government monitoring was noted as something that needed to be fixed.

 

Configuring a New Gaming Regulator

The act, which was first passed in 2022, takes into consideration the rapidly developing technologies in the gaming business as well as online gambling. Clarifying the powers and responsibilities of the BC Lottery Corporation and the regulator, as well as establishing an independent gaming regulator, were among the recommendations made by the German Report and the Cullen Commission. It included creating a standards-based regulatory framework, assigning the regulator responsibility for money laundering, and enabling the regulator to give BCLC instructions.

The general manager of the independent gaming control agency will create and implement rules pertaining to horse racing and gambling. That individual will be in charge of new regulations that will aid in the detection and prevention of illegal behavior and compulsive gambling. Money laundering in casinos and online will fall under this category.

At the moment, BC residents can only legally bet online on BCLC's PlayNow.com platform.

 

The New Fee Schedule

The new law also demands that the gaming industry's fee schedule be adjusted to reflect rising regulatory expenses. Fees for licensing and registration will go up, along with administrative expenses for things like background checks, compliance monitoring, and enforcement proceedings.

Instead of a fixed price, new fees for gaming facilities and charitable gaming events will be determined by income. Businesses with lower revenue will receive a break and pay less. In keeping with its recent growth, PlayNow.com will also create new cost categories.

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