Recommendation 33

Land Owner Transparency Registry

Free law enforcement access to beneficial land ownership data

Implemented
✅ Status: ImplementedThis recommendation has been substantially implemented by the provincial government. Ongoing monitoring is still required.

📋 Intended Outcome

Removing fees for law enforcement access to the Land Owner Transparency Registry enables investigators to identify the true owners of BC real estate without cost barriers.

🏛️ Provincial Action (BC)

BC removed the fee barrier for law enforcement and AML regulators through a 2023 amendment to the Land Owner Transparency Act. Registry is fully populated with historical data as of 2024.

🇨🇦 Federal Action Needed / Taken

No direct federal action required. LOTR data has been integrated into FINTRAC intelligence workflows.

Analysis

This recommendation was cleanly implemented. The LOTR fee waiver for law enforcement was a practical and important step. The registry is now a functional tool for AML investigators.

⚠️ Risk / Outstanding Issues

Sustained monitoring of registry effectiveness by the AML Commissioner is required, as called for under Recommendation 34. Data quality and verification remain ongoing concerns.