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Start of content
Committees
FINA
Standing Committee on Finance
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FINA
Finance
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Subcommittee
SFIN
Subcommittee on Agenda and Procedure
FINA
Finance
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Subcommittees
SFIN
Subcommittee on Agenda and Procedure
42nd Parliament, 1st Session
(December 3, 2015 - September 11, 2019)
Statutory Review of the Proceeds of Crime and Terrorist Financing Act
Report and Government Response
Report 24
:
Confronting Money Laundering and Terrorist Financing: Moving Canada Forward
Adopted by the Committee:
November 6, 2018
Presented to the House: November 8, 2018
Report 24
Presented to the House:
Thursday, November 8, 2018
Government Response
Presented to the House:
Thursday, February 21, 2019
Information
Order of Reference
That the Standing Committee on Finance be the committee designated for the purposes of section 72 of the Proceeds of Crime and Terrorist Financing Act
Briefs (17)
Witnesses (71)
Meetings
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Tuesday, November 6, 2018
Tuesday, Nov. 6, 2018
Meeting 186
3:36 p.m. - 5:44 p.m. (EST)
Meeting 186
3:36 p.m. - 5:44 p.m. (EST)
3:36 p.m.
- 5:44 p.m. (EST)
Televised
Studies and Activities
Subject Matter of Bill C-86
Supplementary Estimates (A), 2018-19
Statutory Review of the Proceeds of Crime and Terrorist Financing Act
Watch
Notice of Meeting
Evidence
Minutes
Wednesday, October 31, 2018
Wednesday, Oct. 31, 2018
Meeting 182
5:35 p.m. - 6:47 p.m. (EDT)
Meeting 182
5:35 p.m. - 6:47 p.m. (EDT)
5:35 p.m.
- 6:47 p.m. (EDT)
Studies and Activities
Statutory Review of the Proceeds of Crime and Terrorist Financing Act
Notice of Meeting
Minutes
Tuesday, October 30, 2018
Tuesday, Oct. 30, 2018
Meeting 180
8:50 a.m. - 10:48 a.m. (EDT)
Meeting 180
8:50 a.m. - 10:48 a.m. (EDT)
8:50 a.m.
- 10:48 a.m. (EDT)
Studies and Activities
Statutory Review of the Proceeds of Crime and Terrorist Financing Act
Notice of Meeting
Minutes
Tuesday, October 23, 2018
Tuesday, Oct. 23, 2018
Meeting 179
8:54 a.m. - 10:43 a.m. (EDT)
Meeting 179
8:54 a.m. - 10:43 a.m. (EDT)
8:54 a.m.
- 10:43 a.m. (EDT)
Studies and Activities
Committee Business
Statutory Review of the Proceeds of Crime and Terrorist Financing Act
Notice of Meeting
Minutes
Wednesday, June 20, 2018
Wednesday, June 20, 2018
Meeting 163
12:37 p.m. - 2:02 p.m. (EDT)
Meeting 163
12:37 p.m. - 2:02 p.m. (EDT)
12:37 p.m.
- 2:02 p.m. (EDT)
Televised
Studies and Activities
Statutory Review of the Proceeds of Crime and Terrorist Financing Act
Watch
Notice of Meeting
Evidence
Minutes
Wednesday, June 13, 2018
Wednesday, June 13, 2018
Meeting 162
4:16 p.m. - 5:21 p.m. (EDT)
Meeting 162
4:16 p.m. - 5:21 p.m. (EDT)
4:16 p.m.
- 5:21 p.m. (EDT)
Audio only
Studies and Activities
Committee Business
Statutory Review of the Proceeds of Crime and Terrorist Financing Act
Listen
Notice of Meeting
Evidence
Minutes
Wednesday, May 30, 2018
Wednesday, May 30, 2018
Meeting 160
4:11 p.m. - 6:05 p.m. (EDT)
Meeting 160
4:11 p.m. - 6:05 p.m. (EDT)
4:11 p.m.
- 6:05 p.m. (EDT)
Audio only
Studies and Activities
Committee Business
Statutory Review of the Proceeds of Crime and Terrorist Financing Act
Listen
Notice of Meeting
Evidence
Minutes
Thursday, May 24, 2018
Thursday, May 24, 2018
Meeting 158
8:48 a.m. - 10:20 a.m. (EDT)
Meeting 158
8:48 a.m. - 10:20 a.m. (EDT)
8:48 a.m.
- 10:20 a.m. (EDT)
Televised
Studies and Activities
Order in Council Appointment of Nada Seeman
Statutory Review of the Proceeds of Crime and Terrorist Financing Act
Watch
Notice of Meeting
Evidence
Minutes
Wednesday, April 18, 2018
Wednesday, Apr. 18, 2018
Meeting 143
3:35 p.m. - 5:33 p.m. (EDT)
Meeting 143
3:35 p.m. - 5:33 p.m. (EDT)
3:35 p.m.
- 5:33 p.m. (EDT)
Televised
Studies and Activities
Committee Business
Statutory Review of the Proceeds of Crime and Terrorist Financing Act
Watch
Notice of Meeting
Evidence
Minutes
Monday, April 16, 2018
Monday, Apr. 16, 2018
Meeting 142
3:39 p.m. - 5:26 p.m. (EDT)
Meeting 142
3:39 p.m. - 5:26 p.m. (EDT)
3:39 p.m.
- 5:26 p.m. (EDT)
Televised
Studies and Activities
Statutory Review of the Proceeds of Crime and Terrorist Financing Act
Watch
Notice of Meeting
Evidence
Minutes
Wednesday, March 28, 2018
Wednesday, Mar. 28, 2018
Meeting 141
4:03 p.m. - 5:35 p.m. (EDT)
Meeting 141
4:03 p.m. - 5:35 p.m. (EDT)
4:03 p.m.
- 5:35 p.m. (EDT)
Televised
Studies and Activities
Committee Business
Statutory Review of the Proceeds of Crime and Terrorist Financing Act
Watch
Notice of Meeting
Evidence
Minutes
Tuesday, March 27, 2018
Tuesday, Mar. 27, 2018
Meeting 140
3:57 p.m. - 6:33 p.m. (EDT)
Meeting 140
3:57 p.m. - 6:33 p.m. (EDT)
3:57 p.m.
- 6:33 p.m. (EDT)
Televised
Studies and Activities
Statutory Review of the Proceeds of Crime and Terrorist Financing Act
Watch
Notice of Meeting
Evidence
Minutes
Wednesday, March 21, 2018
Wednesday, Mar. 21, 2018
Meeting 138
3:31 p.m. - 5:23 p.m. (EDT)
Meeting 138
3:31 p.m. - 5:23 p.m. (EDT)
3:31 p.m.
- 5:23 p.m. (EDT)
Televised
Studies and Activities
Statutory Review of the Proceeds of Crime and Terrorist Financing Act
Watch
Notice of Meeting
Evidence
Minutes
Monday, March 19, 2018
Monday, Mar. 19, 2018
Meeting 137
3:35 p.m. - 6:26 p.m. (EDT)
Meeting 137
3:35 p.m. - 6:26 p.m. (EDT)
3:35 p.m.
- 6:26 p.m. (EDT)
Televised
Studies and Activities
Statutory Review of the Proceeds of Crime and Terrorist Financing Act
Watch
Notice of Meeting
Evidence
Minutes
Wednesday, February 28, 2018
Wednesday, Feb. 28, 2018
Meeting 135
3:53 p.m. - 5:30 p.m. (EST)
Meeting 135
3:53 p.m. - 5:30 p.m. (EST)
3:53 p.m.
- 5:30 p.m. (EST)
Televised
Studies and Activities
Statutory Review of the Proceeds of Crime and Terrorist Financing Act
Watch
Notice of Meeting
Evidence
Minutes
Monday, February 26, 2018
Monday, Feb. 26, 2018
Meeting 134
3:33 p.m. - 6:24 p.m. (EST)
Meeting 134
3:33 p.m. - 6:24 p.m. (EST)
3:33 p.m.
- 6:24 p.m. (EST)
Televised
Studies and Activities
Statutory Review of the Proceeds of Crime and Terrorist Financing Act
Committee Business
Watch
Notice of Meeting
Evidence
Minutes
Wednesday, February 14, 2018
Wednesday, Feb. 14, 2018
Meeting 133
4:36 p.m. - 5:39 p.m. (EST)
Meeting 133
4:36 p.m. - 5:39 p.m. (EST)
4:36 p.m.
- 5:39 p.m. (EST)
Televised
Studies and Activities
Statutory Review of the Proceeds of Crime and Terrorist Financing Act
Watch
Notice of Meeting
Evidence
Minutes
Thursday, February 8, 2018
Thursday, Feb. 8, 2018
Meeting 131
8:52 a.m. - 10:50 a.m. (EST)
Meeting 131
8:52 a.m. - 10:50 a.m. (EST)
8:52 a.m.
- 10:50 a.m. (EST)
Televised
Studies and Activities
Statutory Review of the Proceeds of Crime and Terrorist Financing Act
Watch
Notice of Meeting
Evidence
Minutes
Webcast
Televised
Audio only
In Camera
Cancelled
Modified
Outside of Parliament Hill
Related Information
Documents
Statutory Review of the Proceeds of Crime and Terrorist Financing Act
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