FINA 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 Revenue Agency Sophie Amberg, Director, Review and Analysis Division, Charities Directorate |
2022/02/22 |
21 |
Department of Finance Julien Brazeau, Director General, Financial Crimes and Security Division, Financial Sector Policy Branch Manuel Dussault, Senior Director, Framework Policy, Financial Institutions Division, Financial Sector Policy Branch Isabelle Jacques, Assistant Deputy Minister, Financial Sector Policy Branch |
2022/02/22 |
21 |
Department of Justice Samantha Maislin Dickson, Assistant Deputy Minister, Public Safety, Defence and Immigration Portfolio |
2022/02/22 |
21 |
Financial Transactions and Reports Analysis Centre of Canada Donna Achimov, Deputy Director, Chief Compliance Officer, Compliance Sector Barry MacKillop, Deputy Director, Intelligence |
2022/02/24 |
22 |
Canadian Bankers Association Darren Hannah, Vice-President, Finance, Risk and Prudential Policy Angelina Mason, General Counsel and Vice-President |
2022/03/07 |
27 |
Royal Canadian Mounted Police Michel Arcand, Assistant Commissioner, Federal Policing Criminal Operations Denis Beaudoin, Director, Financial Crime |
2022/03/07 |
27 |
Assembly of First Nations RoseAnne Archibald, National Chief |
2022/03/14 |
29 |
Ether Capital Brian Mosoff, Chief Executive Officer |
2022/03/14 |
29 |
Gatineau Chamber of Commerce Stéphane Bisson, President |
2022/03/14 |
29 |
Invest Ottawa Michael Tremblay, President and Chief Executive Officer |
2022/03/14 |
29 |
Newton Crypto Ltd Dustin Walper, Chief Executive Officer |
2022/03/14 |
29 |
Wealthsimple Blair Wiley, Chief Legal Officer |
2022/03/14 |
29 |
Automotive Parts Manufacturers' Association Flavio Volpe, President |
2022/03/17 |
31 |
Canadian Credit Union Association Martha Durdin, President and Chief Executive Officer Michael Hatch, Vice-President, Government Relations |
2022/03/17 |
31 |
GoFundMe Juan Benitez, President Kim Wilford, General Counsel |
2022/03/17 |
31 |