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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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Minutes of Proceedings

Standing Committee on Finance (FINA)
42nd Parliament, 1st Session
Meeting No. 137
Monday, March 19, 2018, 3:35 p.m. to 6:26 p.m.
In Camera
Presiding
Hon. Wayne Easter, Chair (Liberal)

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Liberal

Conservative

• Pierre-Luc Dusseault for Peter Julian (NDP)
• Peter Fragiskatos for Raj Grewal (Liberal)
• Mary Ng for Michael V. McLeod (Liberal)
• Don Rusnak for Raj Grewal (Liberal)
• Raj Saini for Raj Grewal (Liberal)
Library of Parliament
• Andrew Barton, Analyst
• Brett Capstick, Analyst
Statutory Review of the Proceeds of Crime and Terrorist Financing Act
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
Académie Bitcoin
• Jonathan Hamel, President
As an individual
• Shahin Mirkhan, Broker of Record, Max Realty Solutions Ltd.
Pursuant to the Order of Reference of Monday, January 29, 2018, the motion adopted by the Committee on Wednesday, January 31, 2018, and section 72 of the Proceeds of Crime and Terrorist Financing Act, the Committee resumed the statutory review of the Act.

Barry MacKillop made a statement and answered questions.

At 5:20 p.m., the sitting was suspended.

At 5:28 p.m., the sitting resumed in a public and televised session.

Shahin Mirkhan and Jonathan Hamel made statements and answered questions.

At 6:17 p.m., by unanimous consent and pursuant to Standing Order 115(5), it was agreed that the Committee continue to sit.

At 6:26 p.m., the Committee adjourned to the call of the Chair.



David Gagnon
Clerk of the Committee