Ali Ehsassi at the Access to Information, Privacy and Ethics Committee

On April 11th, 2017. See this statement in context.

April 11th, 2017 / 4:35 p.m.

Liberal

Ali Ehsassi Liberal Willowdale, ON

Thank you.

I'm just going to read a portion of your testimony today. You stated that, “the violations committed by the bank were not in relation to money laundering or the financing of terrorism.” Given that we're talking about a fine of $1 million, what other bases do you have to impose fines under the regulations?

See context to find out what was said next.