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Standing Committee

Banking, Trade and Commerce
Standing Committee - Banking, Trade and Commerce


Notice of Meeting

Thursday, May 18, 2006

10:45 AM
Televised live on PTN
Unrevised Information
Location: Room 9, Victoria Building 140 Wellington Street
Clerk : Line Gravel (613) 990-6081

Agenda

Review of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (S.C. 2000, c. 17) pursuant to section 72 of the said ActReview 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

(10:45 AM-12:00 PM)
Office of the Superintendant of Financial Institutions Canada
- Nick Burbidge, Senior Director
- Keith Martin, Director
- Alain Prévost, General Counsel
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
- Sandra Wing, Senior Deputy Director
- Yvon Carrière, Senior Counsel

(12:00 PM-1:00 PM)
Royal Canadian Mounted Police (RCMP)
- Pierre-Yves Bourduas, Deputy Commissioner
Canada Border Services Agency (CBSA)
- Maureen Tracy, Director General


Meeting with Reporting and Interpretation
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