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
(4:00 PM-4:30 PM)
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)- Horst Intscher, Director
- Sandra Wing, Senior Deputy Director
- Peter Bulatovic, Assistant Director
- Yvon Carrière, Senior Counsel
- James Butcher, Assistant Director
(4:30 PM-5:00 PM)
Office of the Privacy Commissionner- Raymond D'Aoust, Assistant Privacy Commissioner
- Kris Klein, Legal Advisor
- Carman Baggaley, Senior Policy Analyst
Office of the Information Commissioner of Canada- J. Alan Leadbeater, Deputy Information Commissioner of Canada
- Daniel Brunet, Director, Legal Services
(5:00 PM-6:00 PM)
Canadian Bankers Association- Warren Law, Senior Vice-President
The Ad Hoc Industry Group- Debra Armstrong, Chief Counsel & Corporate Secretary, MBNA Canada Bank
- Ted Wilby, Assistant General Counsel, Capital One Bank (Canada Branch)
MasterCard Canada- Jennifer Reed, Vice President Public Affairs
Meeting with Reporting and Interpretation
Please note meeting changes