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Designated Public Office Holders who participated in the communication:
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Mohammad Al Zaibak,
Senator
Senate of Canada
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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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Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations with respect to a number of issues including identification requirements
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Financial Institutions
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Providing input on the prudential regulation of the banking sector
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Responsible Officer who filed this communication report:
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Anthony Ostler
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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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