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FINA Committee Meeting

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Minutes of Proceedings

Standing Committee on Finance (FINA)
42nd Parliament, 1st Session
Meeting No. 133
Wednesday, February 14, 2018, 4:36 p.m. to 5:39 p.m.
Televised
Presiding
Hon. Wayne Easter, Chair (Liberal)

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Liberal

Conservative

NDP

Library of Parliament
• Andrew Barton, Analyst
• Brett Capstick, Analyst
Statutory Review of the Proceeds of Crime and Terrorist Financing Act
Department of Foreign Affairs, Trade and Development
• Jamie Bell, Executive Director, International Crime and Terrorism
Department of Industry
• Mark Schaan, Director General, Marketplace Framework Policy Branch
Financial Transactions and Reports Analysis Centre of Canada
• Luc Beaudry, Assistant Director, Collaboration, Development and Research Sector
• Dan Lambert, Assistant Director, Intelligence, Operations
• Joane Leroux, Assistant Director, Regional Operations
Office of the Superintendent of Financial Institutions
• Christine Ring, Managing Director, Anti-Money Laundering and Compliance Division
• Erin Feeney, Director, Anti-Money Laundering and Compliance Division
Pursuant to the Order of Reference of Monday, January 29, 2018, the motion adopted by the Committee on Wednesday, January 31, 2018, and section 72 of the Proceeds of Crime and Terrorist Financing Act, the Committee resumed the statutory review of the Act.

Luc Beaudry, Christine Ring, Jamie Bell and Mark Schaan made statements and, with Dan Lambert and Joane Leroux, answered questions.

At 5:39 p.m., the Committee adjourned to the call of the Chair.



David Gagnon
Clerk of the Committee