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BANC - Standing Committee

Banking, Commerce and the Economy

Meeting Detail

Wednesday, February 29, 2012
4:22 p.m. ET
Location: Room 9, Victoria Building
Clerk: Adam Thompson (613) 990-6160
Five-Year Parliamentary Review of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act
Witnesses
  • Cathy Hawara, Director General, Charities Directorate, Legislative Policy and Regulatory Affairs Branch(Canada Revenue Agency)
  • Stephanie Henderson, Manager, Special Enforcement Program, Enforcement and Disclosures Directorate, Compliance Programs Branch(Canada Revenue Agency)
  • Sabine Nolke, Director General, Major Programs, International Security Branch(Foreign Affairs and International Trade Canada)
  • Alison Rutherford, Acting Director, Review and Analysis Division, Charities Directorate, Legislative Policy and Regulatory Affairs Branch(Canada Revenue Agency)
  • Claude St-Pierre, Director General, Enforcement and Disclosures Directorate, Compliance Programs Branch(Canada Revenue Agency)
  • Michael Walma, Director, International Crime and Terrorism Division(Foreign Affairs and International Trade Canada)
Meeting with interpretation and transcription
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