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

First Session Thirty-seventh Parliament, 2001

Chairman: The Honourable E. LEO KOLBER

Thursday, March 15, 2001

Issue No. 3

First meeting on: Bill S-16, An Act to amend the Proceeds of Crime (Money Laundering) Act

APPEARING:

Roy Cullen, M.P., Parliamentary Secretary to the Minister of Finance

WITNESSES:

From the National Archives of Canada:

Ian E. Wilson, National Archivist;

Lee McDonald, Assistant National Archivist.

From the Department of Finance:

Charles Seeto, Director, Financial Sector;

Richard Lalonde, Chief, Financial Crimes Section;

Patricia M. Smith, Deputy Director, Policy, Liaison, Compliance and Public Affairs, Financial Transactions and Reports Analysis Centre of Canada;

Yvon Carrière, Senior Counsel, Transition Team, Financial Transactions and Reports Analysis Centre of Canada;

Peter Sankoff, Counsel, Human Rights Law Section, Department of Justice.

MEMBERS OF THE COMMITTEE

The Honourable E. Leo Kolber, Chairman

The Honourable David Tkachuk, Deputy Chairman

and

The Honourable Senators:

Angus, * Carstairs, P.C. (or Robichaud, P.C.), Furey, Hervieux-Payette, P.C., Kelleher P.C., Kroft, * Lynch-Staunton (or Kinsella), Meighen, Oliver, Poulin, Setlakwe, Wiebe

* 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 name of the Honourable Senator Hervieux-Payette substituted for that of the Honourable Senator Finestone (March 15, 2001).

The name of the Honourable Senator Finestone substituted for that of the Honourable Senator Hervieux-Payette (March 15, 2001).

The name of the Honourable Senator Hervieux-Payette substituted for that of the Honourable Senator Christensen (March 15, 2001).

Banking, Commerce and the Economy