BANC - Standing Committee

Banking, Commerce and the Economy

Past Session: Past Session:
39-1 39th Parliament, 1st Session (April 3, 2006 - September 14, 2007)
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Meeting Detail
Televised live on PTN
Wednesday, June 21, 2006
4:05 p.m. ET
Location: Room 9, Victoria Building
Clerk: Line Gravel (613) 990-6081
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
  • Debra Armstrong, Chief Counsel & Corporate Secretary, MBNA Canada Bank (The Ad Hoc Industry Group)
  • Carman Baggaley, Senior Policy Analyst (Office of the Privacy Commissionner)
  • Daniel Brunet, Director, Legal Services (Office of the Information Commissioner of Canada)
  • Peter Bulatovic, Assistant Director, Tactical Financial Intelligence (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC))
  • James Butcher, Assistant Director, Regional Operations and Compliance, Operations Sector (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC))
  • Yvon Carrière, Senior Counsel (Financial Transactions and Reports Analysis Centre of Canada)
  • Raymond D'Aoust, Assistant Privacy Commissioner (Office of the Privacy Commissionner)
  • Bill Dennison, Chief Anti-Money Laundering Compliance Officer, BMO Corporate Compliance (Canadian Bankers Association)
  • Stephen Harvey, Senior Director, Global Head, Anti-Money Laundering Programs and Group Money Laundering Reporting Officer, CIBC (Canadian Bankers Association)
  • Horst Intscher, Director (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC))
  • Kris Klein, Legal Advisor (Office of the Privacy Commissionner)
  • Warren Law, Senior Vice-President, Corporate Operations and General Counsel (Canadian Bankers Association)
  • J. Alan Leadbeater, Deputy Information Commissioner of Canada (Office of the Information Commissioner of Canada)
  • Jennifer Reed, Vice President Public Affairs (MasterCard Canada)
  • Bart Rubin, Counsel, Managing Regulatory Strategy and Canada Region (MasterCard Canada)
  • Ted Wilby, Assistant General Counsel, Capital One Bank (Canada Branch) (The Ad Hoc Industry Group)
  • Sandra Wing, Senior Deputy Director (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC))
Meeting with interpretation and transcription