Traduction de «Financial Revenue Dependency Task Force Group » (Anglais → Français) :

Ms. Campbell: When the task force was going from city to city and hearing witnesses, we found that many groups did not know that other groups were doing financial literacy work, and we did not know that either.

Question No. 413 Mr. Hoang Mai: With regard to the Canada Revenue Agency’s (CRA) response to the provisions of the Internal Revenue Service (IRS) regarding the Foreign Account Tax Compliance Act (FATCA): (a) according to the government’s analysis, do the FATCA provisions comply with the provisions of the Convention Between Canada and the United States of America With Respect to Taxes on Income and on Capital and its amending Protocol (2007); (b) how many citizens from the United States of America will be affected by FATCA, (ii) are there specific Canadian exemptions to FATCA; (c) has Canada negotiated with United States Treasury offici ...[+++]als or the IRS following the announcement of FATCA provisions, (i) at what time was the government made aware of these provisions, (ii) how long did it take Canada to respond to the initial creation of FATCA and its implementation, (iii) are there ongoing negotiations in this regard; (d) will Canada inform dual citizens about FATCA and, if so, (i) how, (ii) at what time, (iii) what department or agencies will be responsible; (e) has the government conducted any studies or mandated a task force to look into how much FATCA will cost Canadians and, if so, what are the cost implications resulting from the additional regulations and demands, (i) for the government, (ii) for the CRA, (iii) for Canadian banks, (iv) who will absorb these costs, (v) are there other types of non-financial costs such as efficiency or fairness reductions; (f) which Canadian civil liberties associations or other types of association has the government met with to discuss the privacy implications of FATCA and what actions will the government undertake to protect the fundamental civil liberties of all Canadians in this regard; (g) according to the government’s analysis, do the FATCA provisions comply with the provisions of the Privacy Act or the Personal Information Protection and Electronic Documents Act, and if so, which department undertook this assesment; ...

Balance of payments (BoP) reporting issues were discussed in a number of fora. These included the Committee on Monetary, Financial and Balance of Payments Statistics, Eurostat's Balance of Payments Working Group, and a high-level Joint Task Force on the use of Payments Data for the Balance of Payments Statistics, set up by the European Central Bank (September 2007–January 2008).

Cross Border Crime Forum, the financial action task force, and the Egmont Group of financial intelligence units. The Egmont Group, established in 1995, is an international group of financial intelligence units that work together in an informal organization to provide a forum for financial intelligence units to improve support to their respective anti-money-laundering and anti-terrorism-financing programs.

Implement fully the provisions of the Directive on money laundering, the 1990 Strasbourg Convention and the Financial Action Task Force recommendations, in the Member States and their dependent territories

Canada, for example, is a member of the Asia/Pacific Group on Money Laundering, is an observer in the South American Financial Action Task Force, and participates as a cooperative and supportive nation of the Caribbean Financial Action Task Force.