It explores law-related and non-law aspects to interrogate and appraise the efficacy of Tanzania’s AML law and authorities. Equivalency will not be granted for certification offered in other provinces. Companies Officers Log in/Sign up; AGLC, LLC Company Number 000-495-233The Anti-Money Laundering Act is a collection of several acts and policies that work together to prevent and prosecute money-laundering crimes in the U. The Anti-Money Laundering Act of 2020 (the AML Act) modified subchapter II of chapter 53 of title 31 United States Code (the legislative framework commonly referred to as the BSA) and requires financial institutions to have reasonably designed risk-based programs to prevent money laundering and the financing of. 8 billion in 2022 – representing a $54. “Proceeds that are generated through Alberta’s. As a result, responses to SMART Program inquires may be delayed and some customer service features may be unavailable. On this episode, we are revisiting the topic of anti-money laundering. , Mondays through Fridays. Recent advances significantly influence clinical practice. Issued by : FRB, State Agency. b) “AGLC” means the Alberta Gaming, Liquor and Cannabis Commission. by mail to the following address: Financial Transactions and Reports Analysis Centre of Canada 234 Laurier Avenue West, 24th floor Ottawa, ON K1P 1H7. g. For more details about the Training, 3-hour tutorial and examination schedule on ECF on AML/CFT (Professional Level), please click Here. For security reasons, this session has been terminated. How much time do I have to get certified? b) “AGLC” means the Alberta Gaming, Liquor and Cannabis Commission. Trending Self-Exclusion Program. GENERAL USE OF PROCEEDS. Website: For more information, email AML@aglc. c) “AML” means Anti‐Money Laundering. • Registered gaming workers must be AGLC AML certified before working in a casino/REC. Firms must comply with the Bank Secrecy Act and its implementing regulations ("AML rules"). ca. Money laundering is part and parcel to modern, large-scale crime, but. AML Compliance Investigator. Vikram Babbar (Chair) is a Partner & FCC Lead, AML CoE, India at EY Forensics and Integrity Services with around 18 years of professional experience. To comply with AGLC’s policies, workers at licensed premises must have the certification required for the work they do. 4 of AGLC4. This research guide, or “source tool,” is a compilation of key AML laws, rules, orders, and guidance applicable to broker-dealers. Ensuring players bet within the posted table limits. 1 Purpose Executive Summary AML-A. Casinos and racing entertainment centres must follow the Proceeds of Crime (Money Laundering) and Terrorist Financing Act regulations and guidelines. Reference List. However, treatments are available, and they may send the cancer into. - Assist Management with policy and procedure updates. The Ministry of Economy announced the development of its operational plan and initiatives under the National Strategy on Anti-Money Laundering and Countering Financing of Terrorism, through the role it plays in. ca. 6. 4 The 5th AML Directive 2. c) “AML” means anti‐money laundering. If you have any questions or concerns, please contact AGLC’s Anti‐Money Laundering Unit or call AGLC Hotline at 1‐800‐561‐4415. (Added Apr 2018) d) “Applicant” means an individual, corporation or other entity applying for a licence, registration or approval, pursuant toAcute myeloid leukemia (AML) is the most common leukemia among the adult population and accounts for about 80% of all cases. Red Cup applied for a stay and a judicial review of the decision. While the market size of the casino and online gambling industry was forecast to reach $261. Admin, CPHR, P. See Mohammed Ahmad Naheem, The Agency Dilemma in Anti-Money Laundering Regulation, 23 J. Surveillance Manager and AGLC AML Compliance Officer Century Calgary Calgary, Alberta, Canada. The offences differ according to areas such as relevant predicate offences, the intent of the. This may indicate an attempt of a Session Hijack. Mutated TP53. Groups that sell pull tickets in a bingo association must use this control form and 5437 Pull Ticket Inventory Reconciliation Detail. Your Base Rate. Use a full stop at the end of each footnote. If you are a registered gaming worker in a casino, you must also have Anti-Money Laundering (AML) Training & Certification. AGLC | ProTect Security Staff Training Participant Manual Appendix 5 A5-1 Appendix 5: Identifying Minors (from ProServe) One of the first steps in selling or serving liquor responsibly is to ensure the potential customer is not a minor. 5 tonnes, and is thus suitable for airborne deployment. [ 5] Development of myeloid sarcoma has been reported in 2% to 8% of patients with AML. 2 Identify the process that FATF uses to raise awareness of certain jurisdictions with lax AML controls. As of July 1, 2015, AGLC will be responsible for ensuring that casinos and RECs comply with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), associated Regulations and FINTRAC guidelines. AGLC also requires invoices to include a statement that all payments be made to AGLC and to include AGLC’s GST Registration Number (12407 2513 RT0001). 4. Please familiarize yourself with the amended policy and ensure all affected staff are notified of the amendment. CAMLI’s fourth online seminar of 2023 focusses on the Business Relationship which is a mandatory element of a compliance program and applicable to all sector reporting entities. Apply Online. (Added Apr 2018) d) “Applicant” means an individual, corporation or other entity applying for a licence, registration or approval, pursuant to section 9 of the Gaming, Liquor and Cannabis Regulation. Accordingly, under the AML/CTF Act (and associated legislation), firms must meet the following key compliance steps: 1) Register with AUSTRAC: All private sector firms that. Toll Free number: 1-800-272-8876. The amended RECTCOG may be accessed on AGLC’s website at aglc. This is the official style used in the Faculty of Law at UTS. , Gaming. When using AGLC, references are cited in footnotes at the bottom of each page, and then grouped together in categories in a reference list at the end of the document. a) “AGLC” means the Alberta Gaming, Liquor and Cannabis Commission; b) “AML” means anti‐money laundering; (Added Apr 2018) c) “Applicant” means an individual, corporation or other entity applying for a licence, registration or approval, pursuant to• Registered gaming workers must be AGLC AML certified before working in a casino/REC. The program has been developed to educate all registered casino gaming workers within Alberta, including specified AGLC employees, on the topic of Money Laundering. Telephone 780-447-8600 Toll-free: 1-800-272-8876. Albert, Alberta T8N 3T5. Trevor Schulz, CFI Investigator at Alberta Gaming, Liquor and Cannabis Commission. The speed of disease progression in CML vs. 2. Proposed different technical roadmaps. ) LORD ALLAN JAY Q. 1 Casino Table Revenue 6. The fight against money launderers also involves the collaboration between several domestic and international government organizations, as this crime often takes place in various countries. Play a key role in supporting and maintaining the AGLC Anti-Money Laundering program and Financial Transactions. You Bought a Home. Operating system: Windows XP and newer, or Mac OS 10. Email. LIVE. See the complete profile on LinkedIn and discover Trevor’s connections and jobs at similar companies. 1‐800‐272‐8876 providing a safe and secure atmosphere for patrons and employees. All revenue generated through Play. You must ensure that you are familiar with the federal and provincial legislation, their purpose, and their application. ca for document submission information. This process isn't perfect, and errors can occur that affect genes within the chromosomes. These leukaemia cells behave differently from healthy blood cells. Search by Category. The first citation of a source should appear in full (rule 1. This includes the updated Guidelines for Financial Institutions issued in June 2021 and the establishment of the New Specialized Money Laundering Court. Testing Update: ABA and Meazure Learning are offering candidates the option of testing via live remote proctoring (LRP). 6 Licensing and Registration 1. The management of AML is complicated. Managing the overall branch operations including daily transactions and customer. Surveillance Manager and AGLC AML Compliance Officer Century. Learn about AGLC's core businesses, roles of AGLC Board and corporation as well. AGLC strives to keep your personal information accurate. Gaming workers must. Virtual Sign-Up's now available, please call 1-844-468-8034 or email se@aglc. If you can't access your certificate, send us an email or call 1-877-436-6336, toll-free in Alberta, between 8:15 a. Pay with Visa or MasterCard (credit or debit), or American Express. Alberta Gaming, Liquor & Cannabis (AGLC) provides choices Albertan’s can. Anti-Money Laundering Compliance Investigator having over 5 years of progressive experience in the Enhanced Due Diligence specializing in PEPs and Casinos. You should receive an email with a validation code. The attached Summary of Policy Amendments provides an overview of the AML. This guidance is intended to assist casinos and card clubs 1 with the reporting of suspected money laundering, terrorist financing and related financial crimes. 7 Training 1. The amended handbook may be accessed on the AGLC website at AGLC. Lewis, 'Money Finds a Way: Increasing AML Regulation Garners Diminishing. e. ca. Connect Kevin Barranoik, B. This category requires at least 20% of blasts and any somatic TP53 mutation at a variant allele fraction of greater than 10%. Credential ID 202005020002 Recommendations received LinkedIn User “Nagesh and I worked together on several projects, and I was lucky to call him my coworker. Current services: Raffles $20,000 and less This service enables stakeholders to issue Raffles $20,000 and less licences. December 8, 2021 Guidance for Land-Based and Internet Gaming Operators On December 31, 2021, changes to the Registrar’s Standards pertaining to the minimization of unlawful activity and money laundering will come into force. 5 tonnes, and is thus suitable for airborne deployment. it is a symptom, not a cause. • Footnotes provide the bibliographic details of a source and are numbered. Other recent AML enforcement actions the FCA has taken under the civil regime include a £163 million fine in 2017, a £102 million fine in 2019, and most recently, in June 2020, a £37. Equivalency will not be granted for certification offered in other provinces. Office hours are 8:15 am until 4:00 pm, Mondays through Fridays. A matched case-control analysis was conducted using California Cancer Registry data from 1988 to 2007. Sylvain Roussel Senior Securities InvestigatorAGLC's SMART Programs provide social responsibility training to workers in the liquor, gaming and cannabis industries, helping to ensure they are well-prepared to provide responsible service to Albertans. Treatment of acute myelogenous leukemia depends on several factors, including the subtype of the disease, your age, your overall health and your preferences. A matched case-control analysis was conducted using California Cancer Registry data from 1988 to 2007. 13 Anti-Money Laundering (AML) 5. | Alberta Gaming, Liquor & Cannabis (AGLC) provides choices Albertan’s can trust in gaming and liquor that generate benefits for. Slot and VLT games. TikTok. 5 and 13. m. ca or ph. Anti-Money Laundering Certification. This guidance contains examples of circumstances or "red flags" - based on actual reports, the observations of examiners and the experience of law enforcement - that may indicate the. Required information includes: First name/last name; Email address; Casino location; Registered gaming worker number Anti-Money Laundering (AML) training. Apart from a few differences, references in the bibliography look the same as references in footnotes. AML 360 is an extensive online training course built for this new reality of financial crime. 1‐800‐272‐8876Search by Category. cs@hkib. AGLC’S Post AGLC 6,304 followers 1y Report this post. Once you register for the course, you will have 30 days to complete the training online. S. by fax: 1-866-226-2346; or. AML is a highly heterogeneous disease that can be classified into subtypes based on blast count (in the bone marrow or peripheral blood). If you have any questions or concerns, please contact AGLC’s Anti-Money Laundering Unit or call AGLC Hotline at 1-800-561-4415. View Trevor Schulz, CFI’s profile on LinkedIn, the world’s largest professional community. Trevor Schulz, CFI. AML Analyst at Sun Life Financial Canada. In the fight against money laundering, banks have traditionally been one step behind the bad guys. Location. Audio support is provided. Each member state should establish a financial intelligence unit (FIU) to prevent, report and combat money laundering and terrorist financing. AML (Anti-Money Laundering) AGLC Issued Nov 2016. You should receive an email with a validation code. Generate accurate AGLC citations instantly. You should receive an email with a validation code. Please click HERE to view the schedule in PDF. How to register: Order it through the online shopping cart system or use an activation ticket code. See your mutual connections. 1. AML: Anti-Money Laundering & Combating of Financial Crime July 2016 Section AML-A. ca or ph. Search. Pour toi. Cost: $26. Sound card, speakers and a stable, high-speed Internet connection are recommended. We have implemented technology, management processes and policies to maintain customer data accuracy. The disease is clinically and genetically heterogeneous, and recent advances have improved our understanding of the cytogenetic abnormalities and molecular mutations, aiding in. To hear about the latest trends, emerging threats and how firms can ensure their AML programs remain strong and effective. Senate overwhelmingly voted (81-13) to override President Trump’s veto of the National Defense Authorization Act for Fiscal Year 2021, passing into law legislation that includes – as Division F – the Anti-Money Laundering Act of 2020 (AML Act). The CAFP certification demonstrates your. , Know. and 4:00 p. financial. 3). Wizard Start. This private network is the property of Alberta Gaming, Liquor and Cannabis and all usage is monitored. This Web Application provides services to AGLC stakeholders. No current news. Twitter Facebook ©Alberta Gaming, Liquor and Cannabis (AGLC) All Rights Reserved: AGLC Secured Web Application • Registered gaming workers must be AGLC AML certified before working in a casino/REC. For example, 10,000 tickets at $2 each equals a total ticket value of $20,000. Tom Siewert has been working as a Senior Manager, Inspections Central at Alberta Gaming and Liquor Commission for 13 years. 18. As a strategic partner, you play a critical role in ensuring the success of the AML program and compliance with the associated legislation, regulations and policies. 1)Treatment. Please click HERE to view the schedule in PDF. In AML training, you will learn about reducing the risk of money laundering and terrorist financing activities within your casino. Mgr. This allows candidates to take the exam at their home or other location with a live, remote proctor. Mission The Centre’s mission is to provide law enforcement and intelligence agencies with financial intelligence on money laundering, terrorist activity financing and other threats to the security ofYou are already logged in with this account or you did not logout properly from your previous session. AGLC is committed to reviewing policies to meet the needs of stakeholders, while maintaining an effective regulatory environment. ca. The regular price for this bundle is US$2,395 for private sector and US$1,995 for public sector. Call AGLC’s Self-Exclusion Program Specialist at 780-447-7582 or 1-844-468-8034. Anti-Money Laundering Certification. When citing a previously cited source, a shortened form of the citation may be provided with a cross-reference in parentheses to the footnote number in which the citation may be found in full. By Kara Williams and Gargi Sharma Here is a look back at a few key topics related to anti-money laundering (AML) obligations that rose to the level of being included in FINRA’s 2023 Examination and Risk Monitoring Report. Various portions of Section 18 Anti-Money Laundering (AML) in the CTCOG have been amended to align with new FINTRAC guidance regarding record keeping requirements for casinos that comes into effect June 1, 2021. AGLC’S Post AGLC 6,302 followers 5h Report this post. Regulatory Anti-Money Laundering/Terrorist Financing Advisor at AGLC St Albert, Alberta, Canada. • Registered gaming workers must be AGLC AML certified before working in a casino/REC. Your shopping cart is currently empty. I need to get my Anti-Money Laundering Certification/renew my Certification. 5 The 6th AML Directive Chapter 3: The AML Compliance Program Learning Objectives The students will be able to do the following upon completion of this section: Demonstrate how governance plays a huge role in the application of an AML program. What's New. The complete. Gaming Licencing ServiceSince the 2017 report from the European LeukemiaNet (ELN), 1 there has been substantial progress in our knowledge of acute myeloid leukemia (AML). The Gambling, Gaming and Technology Use (GGTU) program is part of the Knowledge Exchange and Training (KET) portfolio in the Centre for Addiction and Mental Health’s (CAMH) Provincial System Support Program (PSSP). Protecting the assets of the Casino. AGLC is the Government of Alberta's Crown commercial enterprise and agency that oversees the gaming, liquor and cannabis industries in Alberta. Liquor Agency Handbook. If you have any questions or concerns, please contact AGLC’s Registrations Unit at 780-447-8600 or toll free at 1-800-272-8876 or by email at gaming. Following all procedures as set out in AGLC’s Terms and Conditions as well as house rules. Anti Money Laundering AGLC Issued Jun 2020 Expires Jun 2022. AGLC Style is used by Australian universities and scholarly journals in the legal domain. Access is restricted to authorized users only. Regulatory AML/TF Advisor AGLC View Gary’s full profile See who you know in common Get introduced. Description. Cancers (including AML) can be caused by mutations (changes) that turn on oncogenes or turn off tumor suppressor genes. Maintain academic integrity online tutorial. In order to continue service to Albertans, we have adjusted our work environment. And for special events, you need to have it before the event, so it’s best to get ProServe certified before looking. St. Casinos and racing entertainment centres must follow the Proceeds of. Must obtain an AGLC AML certification prior to applying for a gaming worker's license. Thank you for your patience and understanding. 2. Since 2017, nine agents have been approved for various indications in AML. Results 1 – 1 of 1. 1, 2021, the U. Anti-money laundering is closely related to counter-financing of terrorism (CFT), which. 2 Casino. m. Equivalency will not be granted for certification offered in other provinces. St Albert, Alberta, Canada. For companies: a fine of up to S$1,000,000 (approximately $750,000) or double the amount of goods acquired through illegal activity, whichever is higher. How much time does the Anti-Money Laundering Certification online course take to do? 6. Téléverser . Acute myeloid leukemia (AML) is a type of blood cancer. Renew Your ABA Membership It's time to renew your membership and keep access to free CLE, valuable publications and. For more information, visit amlcertification. Credential ID 202004070002 Banking awareness and orientation, KYC and AML, prevention of frauds and finacle 10. t-AML is associated with an increased probability of adverse cytogenetics and shortened survival compared with de. President of the Senate. Anti-Money Laundering Certification. Money laundering often accompanies activities like smuggling, illegal arms sales, embezzlement, insider trading, bribery and computer fraud schemes. ca. 1. 00:21-00:30. Cyber crime and Fraud Management Indian Institute of Banking and Finance Issued Nov 2022. Equivalency will not be granted for certification offered in other provinces. Follow the on-screen instructions to pay for and access the program. The AGLC is used by academics, legal practitioners, law students and the judiciary and is a valuable tool for legal writing and research. Jan 2009 - Jan 20112 years 1 month. • Treatment includes chemotherapy, targeted therapy, radiation therapy, chemotherapy with stem cell transplant, other medications. If you cannot find the example you need, you can: consult the Australian Guide to Legal Citation ; type the title of the item into Library Search to see if it has a suggested citation; view articles, published after 2018, in publications that use the AGLC4 such as Melbourne. Bingo Association - Pull Ticket Inventory and Sales Record. Albert, Alberta T8N 3T5. For security reasons, this session has been terminated. 11%. Play Alberta is the only regulated online gambling website in the province. The FCA also confirmed at the end of 2020 that it was investigating 16 financial institutions in relation to AML. Well versed in these entity types, potential risk factors and how this plays. Anti-Money Laundering at Alberta Gaming Liquor and Cannabis Commission Edmonton, AB. In general, treatment falls into two phases: Remission induction therapy. (1) Each provision of this Act specified in column 1 of the table commences, or is taken to have commenced, in accordance with column 2 of the table. Equivalency will not be granted for certification offered in other provinces. This page provides information on the different types of alcohol licences available in Alberta and how to apply for them. 8 Deal Us In Casino Staff Training 1. 1. As a result, the following policy amendments have been made to Section 12 of the RECTCOG. AML regulations combine money laundering (source of funds) with terrorism financing (destination of funds). Debt/Credit. 4. To help you understand what you need to know about these developments, CPA Canada has prepared two new papers, New “know your client” AML/ATF rules for. HKD1,350^ (tutorial fee inclusive) Hotline. AGLC is committed to reviewing policies to meet the needs of stakeholders, while maintaining an effective regulatory environment. Albert, Alberta T8N 3T5 Telephone (toll-free in Alberta): 1-800-272-8876 Phone (Edmonton area): (780) 447-8600. Click the 'Start' button when you are ready to begin. References to cannabis were added to AGLC's name and governing legislation (without adding an extra "C" to the. 2. Lockdown activity 😊 | 10 comments on LinkedInAdult acute myeloid leukemia (AML) is a type of cancer in which the bone marrow makes a large number of abnormal blood cells. Many types of publication examples have been provided in this guide. Raffles. 4 The 5th AML Directive 2. Additional information regarding AGLC’s commitment to a modern regulatory. AGLC’S Post AGLC 6,304 followers 1y Report this post. How is acute myeloid leukemia treated? The main treatment for most types of AML is chemotherapy, sometimes along with a targeted therapy drug. Contact Us. Various portions of Section 12 Anti-Money Laundering (AML) in the RECTCOG have been amended to align with new FINTRAC guidance regarding record keeping requirements for RECs that come into effect June 1, 2021. - Ensuret he slot floor is operating efficiently and is effective in driving profitability while performing all duties. Rahul Singh, CAMS’ Post Rahul Singh, CAMS KYC on-boarding QA Team lead at JP Morgan 2yAML is the most common acute leukemia in adults, with an estimated 21,450 diagnoses and nearly 11,000 deaths in the US in 2019. To comply with AGLC’s policies, workers at licensed premises must have the certification required for the work they do. As a strategic partner, you play a critical role in ensuring the success of the AML program and compliance with the associated legislation, regulations and policies. M7. and 4:00 p. As a result, responses to SMART Program inquires may be delayed and some customer service features may be unavailable. (852) 2153 7800. The best survival is in patients under age 20, with a five-year survival rate of 68%. Fax: 780-447-8914. AGRC’s AML certificate covers the following specific. Use the following template to cite a book using the AGLC citation style. The AML program assists all casinos to collect and report key transaction information to AGLC. Anti-Money Laundering Obligations in Australia. View All Jobs. COMPLIANCE STANDARDS FOR ANTI-MONEY LAUNDERING (AML) AND COMBATING THE FINANCING OF TERRORISM (CFT) 25% 2. Certified Anti-Money Laundering Specialist (CAMLS) AGLC Issued Apr 2020 Expires Apr 2022. Anti-money laundering is closely related to counter-financing of terrorism (CFT), which financial institutions use to combat terrorist financing. GENERAL USE OF PROCEEDSThere are several types of leukemia, which are divided based mainly on whether the leukemia is acute (fast growing) or chronic (slower growing), and whether it starts in myeloid cells or lymphoid cells. ©Alberta Gaming, Liquor and Cannabis (AGLC) All Rights Reserved: AGLC Secured Web Application• Registered gaming workers must be AGLC AML certified before working in a casino/REC. 5 billion increase from 2021 – more and more casinos are being held responsible for their insufficient anti-money laundering (AML) controls. ca or ph. Anti-Money Laundering Compliance Investigator having over 5 years of progressive experience in the Enhanced Due Diligence specializing in PEPs and Casinos. Other drugs (besides standard chemotherapy drugs) may be used to treat people with acute promyelocytic leukemia (APL). 1. Edmonton, Canada Area. The main legislation relevant for AIs’ AML/CFT Systems is the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO), which sets out the customer due diligence and record keeping requirements and the Banking Ordinance (BO) which requires AIs to maintain on and after authorization adequate systems of control. Is the program offered in other languages? 5. Passed Alberta's gaming & liquor commission industries' AML certificate with 100% #AGLC #AML_in_Casino #AML #CasinosAcute myeloid leukemia (AML) is a rare cancer that affects your bone marrow and blood. The office is closed on weekends, statutory holidays, and. (26) of 2021), ; Cabinet Decision No. The CBUAE has already shown that it will not hesitate to enforce its AML requirements. The Australian Guide to Legal Citation, 3rd edition 2010 (AGLC3) is a comprehensive and authoritative manual for citing legal sources in Australia. On 20 July 2021, the European Commission presented an ambitious package of legislative proposals to strengthen the EU’s anti-money laundering and countering the financing of terrorism (AML/CFT) rules . The Anti-Money Laundering (AML) Compliance Investigator is responsible for ensuring compliance with the Proceeds of Crime. (20) of 2018 On Anti-Money Laundering and Combating the Financing of Terrorism and Financing of Illegal Organisations (the “AML-CFT Law” or “the Law”) and implementing regulation, Cabinet. , the specific page, paragraph or section. Download form. Connexion. If you would like to return to a previous step, you may click the 'Back' button or click the appropriate step in the diagram to the right. The Anti-Money Laundering, Fraud and Sanctions section of the 2023 Report on FINRA’s Examination and Risk Monitoring Program (the Report) informs member firms’ compliance programs by providing annual insights from FINRA’s ongoing regulatory operations, including (1) regulatory obligations and related considerations, (2) findings and effective. 2 Remuneration 5. In ICC, a new major category of AML, AML with mutated TP53 is created. These included several targeted therapies like venetoclax, FLT3 inhibitors, IDH inhibitors, and others. • Registered gaming workers must be AGLC AML certified before working in a casino/REC. The free Sanctions Alert Service (SAS) from AML Analytics provides details of real-time updates to important sanction lists worldwide, allowing financial institutions to monitor sanction list changes as they happen. g. AGLC receives payments from licensees (and/or your Class A or D) and, in turn, remits to the Canada Revenue Agency (passing through the Government of Alberta) the GST collected on the liquor. St Albert, Alberta, Canada. Categories. 1-800-272-8876 The revisions to the Standards are driven by policy objectives that are consistent with the overall changing landscape of gaming and anti-money laundering compliance. As of July 1, 2015, AGLC will be responsible for ensuring that casinos and RECs comply with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), associated Regulations and FINTRAC guidelines. Your Health Changed. But add to that a landscape of constantly evolving threats, and it's a lot to keep up with. It is currently in its 4 th edition and is usually known as AGLC 4 th. Bank Secrecy Act / Anti-Money Laundering (BSA/AML) BSA is the common name for a series of laws and regulations enacted in the United States to combat money laundering and the financing of terrorism. In these cases, please contact AGLC: 780-447-8846. , Mondays through Fridays. Connect Saloni Shah. 3 Floats 6. Ernakulam. • Website: • For more information, email AML@aglc.