The Counter Illicit Finance Alliance of British Columbia (CIFA-BC) is an RCMP-led Financial Information Sharing Partnership (FISP) composed of 36 multi-sectoral public and private organizations, including the New Car Dealers Association of BC (NCDA), unified to combat money laundering and financial crime.
Its mission is to lawfully exchange information to protect the integrity of British Columbia (BC) through the prevention, detection, and disruption of illicit financial activity.
CIFA-BC has released their 2021-2022 Annual Report – read more.