BANC - Standing Committee

Banking, Commerce and the Economy

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41-1 41st Parliament, 1st Session (June 2, 2011 - September 13, 2013)
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Proceedings of the Standing Senate Committee on
Banking, Trade and Commerce

First Session, Forty-first Parliament, 2011-12

Chair: The Honourable IRVING GERSTEIN

Wednesday, March 28, 2012
Thursday, March 29, 2012

Issue No. 15

Twelfth and thirteenth 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

WITNESSES

Wednesday, March 28, 2012

Canadian Jewellers Association:

David Ritter, President & CEO.

Jewellers Vigilance Canada Inc.:

Phyllis Richard, Executive Director.

C.D. Barcados Co. Ltd.:

Alexander Barcados, President.

The Investment Funds Institute of Canada:

Ralf Hensel, General Counsel, Corporate Secretary, Director, Policy — Manager Issues.

Investment Industry Association of Canada:

Michelle Alexander, Director, Policy and Corporate Secretary;

Amanda L. Archibald, Vice-President, Compliance and AROP, Raymond James Ltd. (By video conference)

Thursday, March 29, 2012

MasterCard Canada Inc.:

Andrea Cotroneo, Vice-President, Canada Regional Counsel;

Richard McLaughlin, Senior Vice-President, Global Products and Solutions.

Western Union Financial Services (Canada), Inc.:

Derek McMillan, Director, Compliance (International).

Amex Bank of Canada:

Scott Driscoll, Vice President, Chief Compliance Officer and Chief Anti-Money Laundering Officer;

Wilf Gutzin, Vice-President and Senior Counsel.

Canadian Institute of Chartered Accountants:

Matthew McGuire, Chair, Anti-Money Laundering Committee.

Canadian Real Estate Association:

Gary Simonsen, Chief Executive Officer;

David Salvatore, Director, External Relations.

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 Stewart Olsen replaced the Honourable Senator Mockler (March 29, 2012).

The Honourable Senator Tkachuk replaced the Honourable Senator St. Germain, P.C. (March 29, 2012).

The Honourable Senator St. Germain, P.C., replaced the Honourable Senator Tkachuk (March 27, 2012).

The Honourable Senator Mockler replaced the Honourable Senator Stewart Olsen (March 27, 2012).

The Honourable Senator Hervieux-Payette, P.C., replaced the Honourable Senator Day (March 15, 2012).

The Honourable Senator Stewart Olsen replaced the Honourable Senator Eaton (March 15, 2012).