Canada Revenue Agency

Terrance McAuley, Assistant Commissioner,
Compliance Programs Branch

2013/02/05

102

Brian McCauley, Assistant Commissioner,
Legislative Policy and Regulatory Affairs Branch

Richard Montroy, Deputy Assistant Commissioner,
Compliance Programs Branch

Department of Finance

Brian Ernewein, General Director, Tax Policy Branch

Royal Canadian Mounted Police

Jean Cormier, Officer In Charge Operations Support,
Federal Policing Criminal Operations

Stephen R. Corney, Sergeant, Money Laundering Program Coordinator

As an individual

H. David Rosenbloom,
Caplin and Drysdale, New York University, School of Law

2013/02/07

103

Global Financial Integrity

Thomas Cardamone, Managing Director

Halifax Initiative Coalition

Peter Gillespie, Project Director

As an individual

Arthur Cockfield, Professor,
Faculty of Law, Queen's University, Fulbright Visiting Chair in Policy Studies, University of Texas

2013/02/14

105

Canadian Bankers Association

Darren Hannah, Director, Banking Operations

Marion Wrobel, Vice-President, Policy and Operations

Canadians for Tax Fairness

Dennis Howlett, Executive Director

Tax Justice Network

Richard Murphy, Director

As an individuals

Paul Collier, Professor,
Economics and Public Policy, Blavatnik School of Government, University of Oxford

2013/02/26

106

Walid Hejazi, Professor,
Rotman School of Management, University of Toronto

Robert Kepes, Barrister and Solicitor,
Morris Kepes Winters LLP Tax Lawyers

Embassy of the Republic of Costa Rica

H.E. Luis Carlos Delgado Murillo, Ambassador of the Republic of Costa Rica to Canada

Organization for Economic Co-operation and Development Donor Assistance Committee Peer Review Team

Pascal Saint-Amans, Director,
Centre for Tax Policy and Administration

Quebec Association for the Taxation of Financial Transactions for the Aid of Citizens

Claude Vaillancourt, President

BMO Bank of Montreal

Jean Richard, Vice-President and Senior Consultant,
Wealth Management Group, BMO Nesbitt Burns

2013/03/21

111

Canadian Imperial Bank of Commerce

Steven Blackburn, Vice-President and Chief Anti-Money Laundering Officer

HSBC Bank Canada

Scott Bartos, Senior Vice President and Chief Compliance Officer, Chief Anti-Money Laundering Officer

RBC Royal Bank

Russell Purre, Deputy Chief Anti-Money Laundering Officer

Scotiabank

Nanci York, Vice-President, Enterprise Regulatory Projects

TD Bank Financial Group

Carmina Hughes, Head, Global Anti-Money Laundering Compliance