BANC - Standing Committee

Banking, Commerce and the Economy

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

First Session, Forty-first Parliament, 2011-12

Chair: The Honourable MICHAEL A. MEIGHEN

Thursday, February 2, 2012

Issue No. 9

First meeting 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

WITNESSES

Department of Finance Canada:

Diane Lafleur, General Director, Financial Sector Policy Branch;

Leah Anderson, Director, Financial Sector Division;

Annik Bordeleau, Senior Project Leader, Financial Crimes — Domestic, Financial Sector Division;

Allan Prochazka, Senior Analyst, Financial Sector Division.

MEMBERS OF THE COMMITTEE

The Honourable Michael A. Meighen, Chair

The Honourable Céline Hervieux-Payette, P.C., Deputy Chair

and

The Honourable Senators:

*Cowan (or Tardif), Gerstein, Greene, Harb, *LeBreton, P.C. (or Carignan), Massicotte, Moore, Oliver, Ringuette, Smith (Saurel), Stewart Olsen, Tkachuk

*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 Rivard replaced the Honourable Senator Smith (Saurel) (February 1, 2012).

The Honourable Senator Ringuette replaced the Honourable Senator Losier-Cool (December 15, 2011).

The Honourable Senator Harb replaced the Honourable Senator Campbell (December 15, 2011).