C-25 , 39th Parliament, 1st session Monday, April 3, 2006, to Friday, September 14, 2007
An Act to amend the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and the Income Tax Act and to make a consequential amendment to another Act
This bill received royal assent on Thursday, December 14, 2006
Statutes of Canada 2006, c. 12
Progress
House of Commons
End of stage activity
Introduction and first reading, Thursday, October 5, 2006
Chamber sittings
| Sitting date | Debates (Hansard) |
|---|---|
Thursday, October 5, 2006 |
End of stage activity
Second reading and referral to committee, Tuesday, October 24, 2006
Chamber sittings
| Sitting date | Debates (Hansard) |
|---|---|
Friday, October 20, 2006 |
|
Monday, October 23, 2006 |
|
Tuesday, October 24, 2006 |
Sitting 68
Agreed to
(Journals 68)
|
End of stage activity
Committee report presented, Wednesday, November 8, 2006
Committee meetings
| Meeting date | Minutes |
|---|---|
Tuesday, October 31, 2006 |
Meeting 46 |
Thursday, November 2, 2006 |
Meeting 47 |
Thursday, November 2, 2006 |
Meeting 48 |
Tuesday, November 7, 2006 |
Meeting 49 |
Chamber sittings
| Sitting date | Debates (Hansard) |
|---|---|
Wednesday, November 8, 2006 |
End of stage activity
Concurrence at report stage with a further amendment, Thursday, November 9, 2006
Chamber sittings
| Sitting date | Debates (Hansard) |
|---|---|
Thursday, November 9, 2006 |
End of stage activity
Third reading, Friday, November 10, 2006
Chamber sittings
| Sitting date | Debates (Hansard) |
|---|---|
Friday, November 10, 2006 |
Sitting 81
Agreed to
(Journals 81)
|
Senate
End of stage activity
First reading, Tuesday, November 21, 2006
Chamber sittings
| Sitting date | Debates (Hansard) |
|---|---|
Tuesday, November 21, 2006 |
End of stage activities
Second reading, Tuesday, November 28, 2006
Referral to committee, Tuesday, November 28, 2006
Chamber sittings
| Sitting date | Debates (Hansard) |
|---|---|
Thursday, November 23, 2006 |
|
Tuesday, November 28, 2006 |
End of stage activity
Committee report presented, Thursday, December 14, 2006
With observations
Committee meetings
| Meeting date | Details |
|---|---|
Wednesday, December 6, 2006 |
Meeting 24 |
Thursday, December 7, 2006 |
Meeting 25 |
Wednesday, December 13, 2006 |
Meeting 26 |
Chamber sittings
| Sitting date | Debates (Hansard) |
|---|---|
Thursday, December 14, 2006 |
End of stage activity
Third reading, Thursday, December 14, 2006
Chamber sittings
| Sitting date | Debates (Hansard) |
|---|---|
Thursday, December 14, 2006 |
Details
Recorded votes
House of Commons
There are currently no recorded votes for this bill.
Senate
To view the complete list of standing votes that have taken place in the Senate, please refer to the Votes page of the Senate of Canada website.Speaker's rulings and statements
There are currently no Speaker's rulings and statements.
Major speeches at second reading
House of Commons
| Speech date | Speech | Member of Parliament |
|---|---|---|
| Friday, October 20, 2006 | Sponsor’s speech(Sitting 66) | Diane Ablonczy (Conservative) |
| Friday, October 20, 2006 | Response speech(Sitting 66) | John McCallum (Liberal) |
| Friday, October 20, 2006 | Response speech(Sitting 66) | Mario Laframboise (Bloc Québécois) |
| Friday, October 20, 2006 | Response speech(Sitting 66) | Judy Wasylycia-Leis (NDP) |
Senate
| Speech date | Speech | |
|---|---|---|
| Thursday, November 23, 2006 | Sponsor’s speech(Sitting 53) | |
| Thursday, November 23, 2006 | Response speech(Sitting 53) |
About
Legislative summary
No legislative summary is available
Similar bills
No similar bills were introduced during previous sessions or Parliaments
From the Library of Parliament
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Further reading
A partnership with evil: money laundering, terrorist financing and Canadian financial institutions.
Vernon, David Samuel-Strausz.
Banking & finance law review, 20:89-135
Acts to combat the financing of terrorism: common foreign and security policy at the European Court of Justice.
Vicek, William.
European foreign affairs review, 11:491-507
Airing the dirty laundry: the downside of money-laundering laws.
Cohen, Lynne.
Canadian lawyer, 26:33-8
Assessing the divergent obligations of banks in the new millenium: preserving customer confidentiality while complying with money laundering initiatives.
Lawson, Heather D.
Banking & finance law review, 19:237-65
Combattre le blanchiment d'argent et le financement du terrorisme.
Aninat, Eduardo.
Finances et développement, 39:44-7
Comment : fundamental justice (sort of maybe) requires a lawyer's committment to a client's cause.
Woolley, Alice.
National journal of constitutional law, 34(2):209-12
For the record: designating 'listed entities' for the purposes of terrorist financing offences at Canadian law.
Dosman, E. Alexandra.
University of Toronto Faculty of Law Review, 62:1-27
Going to the source: why Al Qaeda's financial network is likely to withstand the current war on terrorist financing.
Basile, Mark.
Studies in conflict and terrorism, 27:169-85
La difficile traque du financement du terrorisme et du blanchiment d'argent sale.
Dupuis, Marie-Christine.
Problèmes économiques, no 2880:18-23
Le renouvellement des listes noires de la lutte contre l'argent sale.
Favarel-Garrigues, Gilles.
Criminologie, 38:91-102
Sorry, no refunds on cash seizures.
Friscolanti, Michael.
Maclean's, 120:22
Special report: looking in the wrong places - financing terrorism.
Economist, 377:82
Terrorist financing: how the new generation of Jihadists funds itself.
Napoleoni, Loretta.
RUSI journal, 151:60-5
The clean-up act.
Colapinto, Robert.
CA magazine, 137:20-3, 26-7
The international law of terrorist financing.
Bantekas, Ilias.
American journal of international law, 97:315-33
The international regulation of money laundering.
Serrano, Monica.
Global governance, 9:433-9
The mirage of terrorist financing: the case of Islamic charities.
Looney, Robert.
Strategic insights, 5:1-13
World's biggest tax scam run by banks and corporations.
Komisar, Lucy.
CCPA monitor, 14:38