FINA Committee Report
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APPENDIX A
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Organizations and Individuals |
Date |
Meeting |
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Department of Finance Josée Nadeau, Senior Chief, Financial Crimes – International |
2015/03/24 |
73 |
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Rob Stewart, Assistant Deputy Minister, Financial Sector Policy Branch
|
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Financial Transactions and Reports Analysis Centre of Canada Luc Beaudry, Manager, Terrorism Financing Intelligence Group |
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Gérald Cossette, Director
|
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Canada Revenue Agency Cathy Hawara, Director General, Charities Directorate, Legislative Policy and Regulatory Affairs Branch |
2015/03/26 |
74 |
||
Rick Stewart, Assistant Commissioner, Legislative Policy and Regulatory Affairs Branch
|
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Canadian Security Intelligence Service Michael Peirce, Assistant Director Intelligence
|
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Royal Canadian Mounted Police Stéphane Bonin, Director, Financial Crime
|
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As individuals Christine Duhaime, Lawyer, Duhaime Law |
2015/03/31 |
75 |
||
Paul Kennedy |
||||
Christian Leuprecht, Associate Dean and Associate Professor, Faculty of Arts, Royal Military College of Canada |
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Bill Tupman, Professor, BPP University / University of Exeter
|
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Anti-Money Laundering Association Amit Kumar, Senior Fellow
|
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Office of the Privacy Commissioner of Canada Daniel Therrien, Privacy Commissioner of Canada
|
||||
As an individual Haras Rafiq, Quilliam Foundation
|
2015/04/23 |
76 |
||
British Columbia Civil Liberties Association Micheal Vonn, Policy Director
|
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Clement Advisory Group Garry W.G. Clement, President and Chief Executive Officer
|
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Fasken Martineau DuMoulin LLP Koker Christensen, Partner
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MNP LLP Matthew McGuire, National Leader, AML Practice Investigative and Forensic Services
|
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As individuals Anthony Amicelle, Criminology Professor, Department of Criminology, Université de Montréal |
2015/04/30 |
78 |
||
Edwin Black, Author and Historian |
||||
John Hunter, Hunter Litigation Chambers |
||||
Loretta Napoleoni, Author and Economist
|
||||
Canadian Bankers Association Ron King, Senior Vice-President, Head, Corporate and Canadian Banking Compliance
|
||||
Canadian Bar Association Samuel Schwisberg, Executive Member, Charities and Not-for-Profit Law
|
||||
Carters Professional Corporation Terrance Carter, Managing Partner
|
||||
Royal United Services Institute Tom Keatinge, Director, Centre for Financial Crime and Security Studies
|
||||
TD Bank Financial Group Michael Donovan, Vice-President, Deputy Global Anti-Money Laundering Officer
|
||||
As individuals Vivian Krause |
2015/05/05 |
79 |
||
Martin Rudner, Distinguished Research Professor Emeritus, Carleton University
|
||||
Egmont Group of Financial Intelligence Units Kevin Stephenson, Executive Secretary
|
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Foundation for Defense of Democracies Yaya Fanusie, Director of Analysis, Center on Sanctions and Illicit Finance
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RAND Corporation Patrick Johnston, Political Scientist |
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