FAAE Committee Report

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Appendix A: List of Witnesses

The following table lists the witnesses who appeared before the committee at its meetings related to this report. Transcripts of all public meetings related to this report are available on the committee’s webpage for this study.

Organizations and Individuals	Date	Meeting
Canada Border Services Agency Fred Gaspar, Vice President, Commercial and Trade Branch Richard St Marseille, Director General, Immigration Policy and External Review	2023/06/01	68
Department of Finance Jeremy Weil, Acting Senior Director, Financial Crimes Governance and Operations	2023/06/01	68
Department of Foreign Affairs, Trade and Development Stephen Burridge, Director, Sanctions Policy and Operations Coordination Marie-Josée Langlois, Director General, Strategic Policy Branch Alexandre Lévêque, Assistant Deputy Minister, Strategic Policy	2023/06/01	68
Financial Transactions and Reports Analysis Centre of Canada Michael-John Almon, Manager, Strategic Intelligence and Research Analytics Derly Lavertu, Manager, International Relationships Annette Ryan, Deputy Director, Partnership, Policy and Analysis Stéphane Sirard, Assistant Director, Program Delivery and Modernization	2023/06/01	68
Royal Canadian Mounted Police Supt Denis Beaudoin, Director, Financial Crime C/Supt Richard Burchill, Director General, Financial Crimes	2023/06/01	68
As an individual Anaïs Kadian, Attorney Erica Moret, Senior Researcher and Coordinator, Sanctions and Sustainable Peace Hub, Geneva Graduate Institute Brandon Silver, Director of Policy and Projects, Raoul Wallenberg Centre for Human Rights	2023/06/06	69
Canadian Bankers Association G. Stephen Alsace, Global Head of Economic Sanctions, Royal Bank of Canada Angelina Mason, General Counsel and Senior Vice‑President, Legal and Risk	2023/06/06	69
Government of the Republic of the Union of Myanmar Zaw Kyaw, Spokesperson	2023/06/06	69
As an individual Hon. Raynell Andreychuk, Former Senator Paul James Cardwell, Law Professor Benjamin L. Schmitt, Senior Fellow, Department of Physics and Astronomy and Kleinman Center for Energy Policy, University of Pennsylvania	2023/06/08	70
National Resistance Front of Afghanistan Ali Maisam Nazary, Head of Foreign Relations	2023/06/08	70
Project Ploughshares Kelsey Gallagher, Researcher	2023/06/08	70
As an individual Elisabeth Braw, Senior Fellow, American Enterprise Institute Michael Nesbitt, Professor of Law, University of Calgary	2023/06/15	72
Human Rights First Amanda Strayer, Supervising Staff Attorney, Accountability	2023/06/15	72
United Transitional Cabinet of Belarus Vladzimir Astapenka, Deputy Representative, Foreign Affairs	2023/06/15	72
As an individual Lawrence L. Herman, Counsel, Herman & Associates, Cassidy Levy Kent Thomas Juneau, Associate Professor, Public and International Affairs, University of Ottawa	2023/09/25	73
Canadian Red Cross Catherine Gribbin, Senior Legal Advisor, International Humanitarian Law	2023/09/25	73
International Committee of the Red Cross Alain Dondainaz, Head of Mission to Canada Austin Shangraw, Legal Advisor	2023/09/25	73
People for Equality and Relief in Lanka Archana Ravichandradeva, Executive Director	2023/09/25	73
Tamil Rights Group Katpana Nagendra, General Secretary	2023/09/25	73
As an individual Andrea Charron, Professor, University of Manitoba Sophie Marineau, PhD Candidate, International Relations Craig Martin, Professor, Law	2023/09/27	74
Royal United Services Institute Tom Keatinge, Director, Centre for Financial Crime and Security Studies	2023/09/27	74