FINA Committee Meeting
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39th Parliament ,1st Session
(April 3, 2006 - September 14, 2007)
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Retrieving Calendars...
| HOUSE OF COMMONS | CHAMBRE DES COMMUNES | |||||||
| 1st Session, 39th Parliament | 1re Session, 39e législature | |||||||
| NOTICE OF MEETING | AVIS DE CONVOCATION | |||||||
| Standing Committee on Finance | Comité permanent des finances | |||||||
| AMENDED | MODIFIÉ | |||||||
| Meeting No. 48 | Séance no 48 | |||||||
| Thursday, November 2, 2006 | Le jeudi 2 novembre 2006 | |||||||
| 11:00 a.m. to 2:00 p.m. | 11 heures à 14 heures | |||||||
| ||||||||
| Orders of the Day | Ordre du jour | |||||||
| Televised | Télévisée | |||||||
| Bill C-25, An Act to amend the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and the Income Tax Act and to make a consequential amendment to another Act | Projet de loi C-25, Loi modifiant la Loi sur le recyclage des produits de la criminalité et le financement des activités terroristes, la Loi de l'impôt sur le revenu et une autre loi en conséquence | |||||||
| 11:00 a.m. to 12:30 p.m. | 11 heures à 12 h 30 | |||||||
| Panel I | Groupe I | |||||||
| Witnesses | Témoins | |||||||
| Canadian Bankers Association | Association des banquiers canadiens | |||||||
| Warren Law, Senior Vice-President Corporate Operations and General Counsel | Warren Law, premier vice-président Affaires générales et chef du contentieux | |||||||
| Office of the Auditor General of Canada | Bureau du vérificateur général du Canada | |||||||
| Douglas Timmins, Assistant Auditor General | Douglas Timmins, vérificateur général adjoint | |||||||
| Canada Revenue Agency | Agence du revenu du Canada | |||||||
| Elizabeth Tromp, Director General Charities Directorate, Legislative Policy and Regulatory Affairs Branch | Elizabeth Tromp, directrice générale Direction des organismes de bienfaisance, Direction générale de la politique législative et des affaires réglementaires | |||||||
| Donna Walsh, Director Review and Analysis Division, Charities Directorate, Legislative Policy and Regulatory Affairs Branch | Donna Walsh, directrice Division d'examen et d'analyse, Direction des organismes de bienfaisance, Direction générale de la politique législative et des affaires réglementaires | |||||||
| Denis Meunier, Director General Enforcement and Disclosures Directorate, Compliance Programs Branch | Denis Meunier, directeur général Direction de l'exécution et des divulgations, Direction générale des programmes d'observation | |||||||
| Western Union | Western Union | |||||||
| Brian Fox, Regional Vice-President Canada | Brian Fox, vice-président régional du Canada | |||||||
| Derek McMillan, Director Anti-Money Laundering Compliance | Derek McMillan, directeur Adhésion à la lutte contre le recyclage de l'argent | |||||||
| Canadian Life and Health Insurance Association Inc. | Association canadienne des compagnies d'assurances de personnes inc. | |||||||
| Jean-Pierre Bernier, Vice-President and General Counsel | Jean-Pierre Bernier, vice-président et avocat général | |||||||
| 12:30 p.m. to 2:00 p.m. | 12 h 30 à 14 heures | |||||||
| Panel II | Groupe II | |||||||
| Witnesses | Témoins | |||||||
| Office of the Superintendent of Financial Institutions Canada | Bureau du surintendant des institutions financières Canada | |||||||
| Nicolas Burbidge, Senior Director Compliance Division | Nicolas Burbidge, directeur général Division de la conformité | |||||||
| Federation of Law Societies of Canada | Fédération des ordres professionnels de juristes du Canada | |||||||
| James Varro, Policy Counsel Anti-Money Laundering Committee | James Varro, conseiller en politique Adhésion à la lutte contre le recyclage de l'argent | |||||||
| Canadian Bar Association | Association du Barreau canadien | |||||||
| Ron Skolrood, Chair Constitutional and Human Rights Law Section | Ron Skolrood, président Section du droit constitutionnel et des droits de la personnes | |||||||
| Tamra L. Thomson, Director Legislation and Law Reform | Tamra L. Thomson, directrice Législation et réforme du droit | |||||||
| Investment Dealers Association of Canada | Association canadienne des courtiers en valeurs mobilières | |||||||
| Lawrence N. Boyce, Vice-President Sales Compliance and Registration | Lawrence N. Boyce, vice-président Conformité des ventes et inscription | |||||||
| Senate | Sénat | |||||||
| Jerahmiel S. Grafstein, Chairman Banking, Trade and Commerce Committee | Jerahmiel S. Grafstein, président Comité des banques et commerce | |||||||
| Les greffières du Comité | ||||||||
| Elizabeth B. Kingston ((613) 992-9753) | ||||||||
| Shaila Anwar ((613) 943-7371) | ||||||||
| Clerks of the Committee | ||||||||
| 2006/11/02 10:29 a.m. | 2006/11/02 10 h 29 | |||||||