Proceedings of the Standing Senate Committee on
Banking, Trade and Commerce
First Session, Forty-first Parliament, 2011-12
Chair: The Honourable IRVING GERSTEIN
Wednesday, February 29, 2012
Thursday, March 1, 2012
Issue No. 12
Sixth and seventh meetings on:
Review of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (S.C. 2000, c. 17), pursuant to section 72 of the said Act
- Minutes of Proceedings - February 29, 2012
- Minutes of Proceedings - March 1, 2012
- Transcript (Evidence) of Proceedings - February 29, 2012 (88K)
- Transcript (Evidence) of Proceedings - March 1, 2012 (52K)
WITNESSES
Wednesday, February 29, 2012
Canada Revenue Agency:
Cathy Hawara, Director General, Charities Directorate, Legislative Policy and Regulatory Affairs Branch;
Claude St-Pierre, Director General, Enforcement and Disclosures Directorate, Compliance Programs Branch;
Alison Rutherford, Acting Director, Review and Analysis Division, Charities Directorate, Legislative Policy and Regulatory Affairs Branch;
Stephanie Henderson, Manager, Special Enforcement Program, Enforcement and Disclosures Directorate, Compliance Programs Branch.
Foreign Affairs and International Trade Canada:
Sabine Nolke, Director General, Major Programs, International Security Branch;
Michael Walma, Director, International Crime and Terrorism Division.
Thursday, March 1, 2012
Office of the Privacy Commissioner of Canada:
Jennifer Stoddart, Privacy Commissioner;
Carman Baggaley, Senior International Research and Policy Analyst;
Mike Fagan, Manager, Audit and Review.
MEMBERS OF THE COMMITTEE
The Honourable Irving Gerstein, Chair
The Honourable Céline Hervieux-Payette, P.C., Deputy Chair
and
The Honourable Senators:
*Cowan (or Tardif), Greene, Harb, *LeBreton, P.C. (or Carignan), Maltais, Massicotte, Moore, Oliver, Ringuette, Smith (Saurel), Stewart Olsen, Tkachuk
*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 Honourable Senator Campbell replaced the Honourable Senator Moore (March 1, 2012).
The Honourable Senator Stewart Olsen replaced the Honourable Senator Eaton (February 29, 2012).
The Honourable Senator Tkachuk replaced the Honourable Senator St. Germain, P.C. (February 29, 2012).
The Honourable Senator Eaton replaced the Honourable Senator Stewart Olsen (February 28, 2012).
The Honourable Senator St. Germain, P.C., replaced the Honourable Senator Tkachuk (February 28, 2012).
The Honourable Senator Smith (Saurel) replaced the Honourable Senator Housakos (February 16, 2012).