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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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HOUSE OF COMMONS   CHAMBRE DES COMMUNES
1st Session, 41st Parliament   1re Session, 41e législature
 
NOTICE OF MEETING   AVIS DE CONVOCATION
 
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