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Designated Public Office Holders who participated in the communication:
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Suzy McDonald,
Associate Deputy Minister
Finance Canada (FIN)
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List of Details
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Subject matter
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Detail
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Financial Institutions,
Justice and Law Enforcement
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The Proceeds of Crime (Money Laundering) and Terrorist Financing Act, initiatives for enhancement of reporting mandatory information, and risk assessment methodology.
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Responsible Officer who filed this communication report:
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Victor Dodig
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As the most senior paid officer, the person named above is responsible for certifying the communication report for the corporation or organization (Registrant). This person may or may not have participated in the reported communication. The Lobbyists Registration Regulations do not require that the names of in-house lobbyists (i.e. employees of corporations or organizations) who actually participated in the communication be disclosed.
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