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BANC - Standing Committee

Banking, Commerce and the Economy


Proceedings of the Standing Senate Committee on
Banking, Trade and Commerce

First Session, Forty-first Parliament, 2011-12

Chair: The Honourable IRVING GERSTEIN


Wednesday, April 4, 2012
Wednesday, April 25, 2012
Thursday, April 26, 2012

Issue No. 16

Fourteenth and fifteenth 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

and

Fourteenth meeting on:

The present state of the domestic and international financial system


WITNESSES

Wednesday, April 4, 2012

Canadian Bar Association:

Ronald A. Skolrood, Member, CBA Proceeds of Crime Working Group;

Gaylene Schellenberg, Lawyer, Legislation and Law Reform.

Federation of Law Societies of Canada:

John J.L. Hunter, Q.C., President;

Frederica Wilson, Senior Director, Regulatory and Public Affairs.

Wednesday, April 25, 2012

Bank of Canada:

Mark J. Carney, Governor;

Tiff Macklem, Senior Deputy Governor.

Thursday, April 26, 2012

Serious Organised Crime Agency:

Alan Hislop, Head, United Kingdom Financial Intelligence Unit.


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, Patterson, Ringuette, Smith (Saurel), Stewart Olsen

*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 Buth (April 26, 2012).

The Honourable Senator Patterson replaced the Honourable Senator Stratton (April 26, 2012).

The Honourable Senator Stratton replaced the Honourable Senator Tkachuk (April 25, 2012).

The Honourable Senator Buth replaced the Honourable Senator Stewart Olsen (April 25, 2012).


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