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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. 135
Wednesday, February 28, 2018, 3:53 p.m. to 5:30 p.m.
Televised
Presiding
Hon. Wayne Easter, Chair (Liberal)

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Liberal

Conservative

• Pierre-Luc Dusseault for Peter Julian (NDP)
• Pat Kelly for Tom Kmiec (Conservative)
Library of Parliament
• Andrew Barton, Analyst
• Brett Capstick, Analyst
Statutory Review of the Proceeds of Crime and Terrorist Financing Act
Canada Revenue Agency
• Tony Manconi, Director General, Charities Directorate, Legislative Policy and Regulatory Affairs Branch
• Alastair Bland, Director, Review and Analysis Division, Charities Directorate, Legislative Policy and Regulatory Affairs Branch
• Stéphane Bonin, Director, Criminal Investigations Division, Criminal Investigations Directorate, International, Large Business and Investigations Branch
Department of Public Works and Government Services
• Nicholas Trudel, Director General, Specialized Services Sector, Integrated Services Branch
• Lynne Tomson, Director General, Integrity and Forensic Accounting Management Group, Integrity Branch
Office of the Privacy Commissioner of Canada
• Daniel Therrien, Privacy Commissioner of Canada
• Lara Ives, Acting Director General, Audit and Review
• Kate Wilson, Legal Counsel
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.

Tony Manconi, Stéphane Bonin, Daniel Therrien, Nicholas Trudel and Lynne Tomson made statements and, with Lara Ives, answered questions.

At 5:30 p.m., the Committee adjourned to the call of the Chair.



David Gagnon
Clerk of the Committee