BANC - Standing Committee

Banking, Commerce and the Economy

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41-1 41st Parliament, 1st Session (June 2, 2011 - September 13, 2013)
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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 IRVING GERSTEIN

Wednesday, February 15, 2012
Thursday, February 16, 2012

Issue No. 11

Fourth and fifth meetings 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

Wednesday, February 15, 2012

Office of the Superintendent of Financial Institutions Canada:

Nicolas Burbidge, Senior Director of the Anti-Money Laundering and Compliance Division;

Alain Prévost, General Counsel in the Legal Services Division.

Thursday, February 16, 2012

Office of the Information Commissioner of Canada:

Suzanne Legault, Commissioner.

Public Prosecution Service of Canada:

George Dolhai, Acting Deputy Director of Public Prosecutions and Senior General Counsel;

Simon William, Senior Counsel.

MEMBERS OF THE COMMITTEE

The Honourable Irving Gerstein, Chair

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

and

The Honourable Senators:

*Cowan (or Tardif), Greene, Harb, *LeBreton, P.C. (or Carignan), Maltais, 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 Housakos replaced the Honourable Senator Smith (Saurel) (February 15, 2012).

The Honourable Senator Tkachuk replaced the Honourable Senator Stratton (February 15, 2012).

The Honourable Senator Stewart Olsen replaced the Honourable Senator Ataullahjan (February 15, 2012).

The Honourable Senator Stratton replaced the Honourable Senator Tkachuk (February 15, 2012).

The Honourable Senator Ataullahjan replaced the Honourable Senator Stewart Olsen (February 15, 2012).

The Honourable Senator Greene replaced the Honourable Senator Mockler (February 9, 2012).