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FINA Committee Meeting

Notices of Meeting include information about the subject matter to be examined by the committee and date, time and place of the meeting, as well as a list of any witnesses scheduled to appear. The Evidence is the edited and revised transcript of what is said before a committee. The Minutes of Proceedings are the official record of the business conducted by the committee at a sitting.

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1st Session, 41st Parliament   1re Session, 41e législature

Standing Committee on Finance   Comité permanent des finances
Meeting No. 111 Séance no 111
Thursday, March 21, 2013 Le jeudi 21 mars 2013
8:45 a.m. to 10:45 a.m. 8 h 45 à 10 h 45
Room 8-53, 131 Queen Street   Pièce 8-53, 131, rue Queen
(613-943-9752)   (613-943-9752)

Orders of the Day   Ordre du jour
Tax Evasion and the Use of Tax Havens Fraude fiscale et le recours aux paradis fiscaux
Witnesses Témoins
BMO Bank of Montreal BMO Banque de Montréal
Jean Richard, Vice-President and Senior Consultant
Wealth Management Group, BMO Nesbitt Burns
 Jean Richard, vice-président et expert-conseil principal
Gestion de patrimoine, BMO Nesbitt
Canadian Imperial Bank of Commerce Banque Canadienne Impériale de Commerce
Steven Blackburn, Vice-President and Chief Anti-Money Laundering Officer Steven Blackburn, vice-président et chef de la lutte contre le blanchiment d'argent
HSBC Bank Canada Banque HSBC Canada
Scott Bartos, Senior Vice President and Chief Compliance Officer
Chief Anti-Money Laundering Officer
 Scott Bartos, premier vice-président et chef de la conformité
chef de la lutte contre le blanchiment d'argent
RBC Royal Bank RBC Banque Royale
Russell Purre, Deputy Chief Anti-Money Laundering Officer Russell Purre, chef adjoint de la lutte contre le blanchiment d'argent
Scotiabank Banque Scotia
Nanci York, Vice-President
Enterprise Regulatory Projects
 Nanci York, vice-présidente
Projets de réglementation organisationnelle
TD Bank Financial Group Groupe Financier Banque TD
Carmina Hughes, Head
Global Anti-Money Laundering Compliance
 Carmina Hughes, chef
Conformité - Lutte mondiale contre le blanchiment d'argent
La greffière du Comité
Christine Lafrance (613-992-9753)
Clerk of the Committee
2013/03/18 4:11 p.m.   2013/03/18 16 h 11