June 20, 2018 (Meeting 163)
Department of Finance
Annette Ryan, Associate Assistant Deputy Minister, Financial Sector Policy Branch
Ian Wright, Director, Financial Crimes Governance and Operations, Financial Systems Division, Financial Sector Policy Branch
Maxime Beaupré, Director, Financial Crimes Policy, Financial Systems Division, Financial Sector Policy Branch
Hon. Bill Morneau, Minister of Finance
May 30, 2018 (Meeting 160)
As an individual
Milos Barutciski, Partner, Bennett Jones LLP
Peter German, President, International Centre for Criminal Law Reform, University of British Columbia
May 24, 2018 (Meeting 158)
Financial Transactions and Reports Analysis Centre of Canada
Barry MacKillop, Deputy Director, Operations
Luc Beaudry, Assistant Director, Collaboration, Development and Research Sector
Nada Semaan, Director and Chief Executive Officer
April 18, 2018 (Meeting 143)
As an individual
Christian Leuprecht, Professor, Department of Political Science, Royal Military College of Canada
Vanessa Iafolla, Lecturer, Department of Sociology and Legal Studies, University of Waterloo
Canadian Gaming Association
Paul Burns, President and Chief Executive Officer
Canadians for Tax Fairness
Dennis Howlett, Executive Director
Imperial Tobacco Canada Limited
Eric Gagnon, Head, Corporate and Regulatory Affairs
Kevin O'Sullivan, Head, Security and Intelligence
April 16, 2018 (Meeting 142)
As an individual
John Jason, Counsel, Cassels Brock and Blackwell Limited Liability Partnership
Marc Tassé, Senior Advisor, Canadian Centre of Excellence for Anti-Corruption, University of Ottawa
ATM Industry Association
Curt Binns, Executive Director, Canada Region
Canadian Automobile Dealers Association
Michael Hatch, Chief Economist
Peter MacDonald, Chairman of the Board
Foundation for Defense of Democracies
Sheryl Saperia, Director of Policy for Canada
Heffel Gallery Limited
Andrew Gibbs, Representative, Ottawa
March 28, 2018 (Meeting 141)
As an individual
André Lareau, Associate Professor, Faculty of Law, Université Laval
Canadian Bankers Association
Sandy Stephens, Assistant General Counsel
Stuart Davis, Chief Anti-Money Laundering Officer, AML Enterprise, BMO Financial Group
Canadian Credit Union Association
Marc-André Pigeon, Assistant Vice-President, Financial Sector Policy
Sabrina Kellenberger, Senior Manager, Regulatory Policy
Canadian Life and Health Insurance Association
Ethan Kohn, Counsel
Jane Birnie, Assistant Vice-President, Compliance, Manulife
March 27, 2018 (Meeting 140)
As an individual
Jeremy Clark, Assistant Professor, Concordia Institute for Information Systems Engineering, Concordia University
Blockchain Association of Canada
Kyle Kemper, Executive Director
Canadian Real Estate Association
Dina McNeil, Director, Government Relations
Simon Parham, Legal Counsel
Government of British Columbia
Hon. David Eby, Attorney General of British Columbia, Ministry of Attorney General
Investment Industry Association of Canada
Ian Russell, President and Chief Executive Officer
Transparency International Canada
Denis Meunier, Senior Advisor on Beneficial Ownership
March 21, 2018 (Meeting 138)
As an individual
Mora Johnson, Barrister-Solicitor
Canadian Jewellers Association
Brian Land, General Manager
Federation of Law Societies of Canada
Frederica Wilson, Executive Director and Deputy Chief Executive Officer, Policy and Public Affairs
Sheila MacPherson, President
Jewellers Vigilance Canada Inc.
Phyllis Richard, Former Executive Director
March 19, 2018 (Meeting 137)
As an individual
Shahin Mirkhan, Broker of Record, Max Realty Solutions Ltd.
Académie Bitcoin
Jonathan Hamel, President
Financial Transactions and Reports Analysis Centre of Canada
Barry MacKillop, Deputy Director, Operations
Dan Lambert, Assistant Director, Intelligence Operations
Joane Leroux, Assistant Director, Regional Operations
February 28, 2018 (Meeting 135)
Canada Revenue Agency
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
Tony Manconi, Director General, Charities Directorate, Legislative Policy and Regulatory Affairs Branch
Department of Public Works and Government Services
Lynne Tomson, Director General, Integrity and Forensic Accounting Management Group, Integrity Branch
Nicholas Trudel, Director General, Specialized Services Sector, Integrated Services Branch
Office of the Privacy Commissioner of Canada
Daniel Therrien, Privacy Commissioner of Canada
Kate Wilson, Legal Counsel
Lara Ives, Acting Director General, Audit and Review
February 26, 2018 (Meeting 134)
Canada Border Services Agency
Sébastien Aubertin-Giguère, Director General, Traveller Program Directorate
Canadian Security Intelligence Service
Cherie Henderson, Director General, Policy and Foreign Relations
Department of Justice
Paul Saint-Denis, Senior Counsel, Criminal Law Policy Section
Department of Public Safety and Emergency Preparedness
John Davies, Director General, National Security Policy
Trevor Bhupsingh, Director General, Law Enforcement and Border Strategies Directorate
Office of the Director of Public Prosecutions
George Dolhai, Deputy Director of Public Prosecutions
Royal Canadian Mounted Police
Joanne Crampton, Assistant Commissioner, Federal Policing Criminal Operations
February 14, 2018 (Meeting 133)
Department of Foreign Affairs and International Trade
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
Dan Lambert, Assistant Director, Intelligence Operations
Joane Leroux, Assistant Director, Regional Operations
Luc Beaudry, Assistant Director, Collaboration, Development and Research Sector
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
February 8, 2018 (Meeting 131)
Department of Finance
Annette Ryan, Associate Assistant Deputy Minister, Financial Sector Policy Branch
Ian Wright, Director, Financial Crimes Governance and Operations, Financial Systems Division, Financial Sector Policy Branch
Maxime Beaupré, Director, Financial Crimes Policy, Financial Systems Division, Financial Sector Policy Branch