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
Thursday, May 18, 2006
10:45 a.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
  • Pierre-Yves Bourduas, Deputy Commissioner, Federal Services and Central Region (Royal Canadian Mounted Police)
  • Nick Burbidge, Senior Director, Compliance Division (Office of the Superintendant of Financial Institutions Canada)
  • Yvon Carrière, Senior Counsel (Financial Transactions and Reports Analysis Centre of Canada)
  • Keith Martin, Director, Compliance Division (Office of the Superintendant of Financial Institutions Canada)
  • Alain Prévost, General Counsel (Office of the Superintendant of Financial Institutions Canada)
  • Maureen Tracy, Director General, Enforcement Programs Directorate, Enforcement Branch (Canada Border Services Agency)
  • Sandra Wing, Senior Deputy Director (Financial Transactions and Reports Analysis Centre of Canada)
Meeting with interpretation and transcription