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Finance committee The expanded information and disclosures are in clause 27.
October 31st, 2006Committee meeting
Lynn Hemmings
Finance committee Yes.
October 31st, 2006Committee meeting
Lynn Hemmings
Finance committee There is a definition under the act. Essentially, it's any foreign public official who has access to public funds.
October 31st, 2006Committee meeting
Lynn Hemmings
Finance committee That's correct.
October 31st, 2006Committee meeting
Lynn Hemmings
Finance committee They are already included in existing legislation, under section 9 of our act. We have the ability to proscribe certain transactions, and currently financial institutions and other financial intermediaries are required to report international wire transfers over $10,000.
October 31st, 2006Committee meeting
Lynn Hemmings
Finance committee That's correct.
October 31st, 2006Committee meeting
Lynn Hemmings
Finance committee Yes, they are.
October 31st, 2006Committee meeting
Lynn Hemmings
Finance committee We can find it for you.
October 31st, 2006Committee meeting
Lynn Hemmings