Monthly Communication Report

Organization:	Canadian Bankers Association/Association des Banquiers Canadiens
Associated registration:	951368-15307-129
Communication date:	2025-02-04
Posted date:	2025-03-13

Designated Public Office Holders who participated in the communication:	Daniel Mills, Associate Deputy Minister Public Safety Canada (PS) Talal Dakalbab, Senior Assistant Deputy Minister Public Safety Canada (PS)
List of Details Subject matter Detail International Trade Discussions on strategies to mitigate tariff risks and navigate the review of the Canada-United States-Mexico Agreement Financial Institutions, Justice and Law Enforcement Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations with respect to a number of issues including identification requirements Consumer Issues, Financial Institutions Work with the government to protect Canadians against fraud and scams
Responsible Officer who filed this communication report:	Anthony Ostler
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.