BANC - Standing Committee

Banking, Commerce and the Economy

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36-2 36th Parliament, 2nd Session (October 12, 1999 - October 22, 2000)
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Proceedings of the Standing Senate Committee on
Banking, Trade and Commerce

Second Session Thirty-sixth Parliament, 1999-2000

Chair: The Honourable E. LEO KOLBER
Wednesday, June 14, 2000

Issue No. 16

Fourth meeting on: Bill C-22, An Act to facilitate combatting the laundering of proceeds of crime, to establish the Financial Transactions and Reports Analysis Centre of Canada and to amend and repeal certain Acts in consequence

INCLUDING:
THE SIXTH REPORT OF THE COMMITTEE (Bill C-22)

APPEARING:

Mr. Roy Cullen, M.P., Parliamentary Secretary to the Minister of Finance

WITNESSES:

From the Department of Finance:

Mr. Charlie Seeto, Director, Financial Sector Policy Branch;

Mr. Richard Lalonde, Chief, Financial Crimes Section, Financial Sector Policy Branch;

Mr. Yvon Carrière, Legislative Senior Counsel, General Legal Services; and

Mr. Horst Intscher, Executive Director, Transition Team -- Financial Transactions and Reports Analysis Centre of Canada.

From the Department of Justice:

Mr. Stanley Cohen, Senior Legal Counsel, Human Rights Law Section.

MEMBERS OF THE COMMITTEE

The Honourable E. Leo Kolber, Chair

The Honourable David Tkachuk, Deputy Chair

and

The Honourable Senators:

Angus, * Boudreau, P.C. (or Hays), Cordy, Fitzpatrick, Hervieux-Payette, P.C., Kelleher, P.C., Kroft, * Lynch-Staunton (or Kinsella), Meighen, Oliver, Poulin, Wiebe

* Ex Officio Members

(Quorum 4)

Changes in membership of the committee:

Pursuant to rule 85(4), membership of the committee was amended as follows:

The name of the Honourable Senator Cordy substituted for that of the Honourable Senator Furey (June 14, 2000).

The name of the Honourable Senator Robichaud, P.C., (Saint-Louis-de-Kent) substituted for that of the Honourable Senator Hervieux-Payette, P.C. (June 14, 2000).

The name of the Honourable Senator Hervieux-Payette, P.C. substituted for that of the Honourable Senator Robichaud, P.C., (Saint-Louis-de-Kent) (June 14, 2000).

The name of the Honourable Senator Senator Robichaud, P.C., (Saint-Louis-de-Kent) substituted for that of the Honourable Senator Wiebe (June 14, 2000).

The name of the Honourable Senator Wiebe substituted for that of the Honourable Senator Robichaud, P.C., (Saint-Louis-de-Kent) (June 14, 2000).