About this information
Search the summaries of completed Access to Information (ATI) requests to find information about ATI requests made to the Government of Canada after January 2020. If you find a summary of interest, you can request a copy of the records at no cost using the form below each summary. Requests made through this form are considered informal requests and are not subject to the same requirements as requests under the Access to Information Act (ATIA).
If you don’t find what you are looking for you can request additional government records under an institution’s control by contacting the institution’s Access to Information and Privacy Coordinator or by submitting a formal access to information request.
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Found 38 record(s)
Req # A-2024-00002
Provide any records under the name of Esmeralda Smith Romero.Organization: Secretariat of the National Security and Intelligence Committee of Parliamentarians
March 2024
Req # A-2024-00003
Seeking communication records between NSICOP and the following entities: Cameco and Brookfield, as well as Westinghouse, from January 1, 2022 to March 1, 2024.Organization: Secretariat of the National Security and Intelligence Committee of Parliamentarians
March 2024
Req # A-2024-00001
Provide a list of employees in the House of Commons with ties to The World Economic Forum, and any information in regard to their affiliation.Organization: Secretariat of the National Security and Intelligence Committee of Parliamentarians
January 2024
Req # A-2023-00220
Provide senior officials' briefing since David Johnson's June/23 resignation what follow ups are possible; and provide 2023 means being adopted for better national security communications to the PM and ministers. Provide 2023 briefing on declassifying national security records. Timeframe from January 1, 2023 to June 26, 2023.Organization: Secretariat of the National Security and Intelligence Committee of Parliamentarians
October 2023
Req # A-2023-00042
Emails and memos from FINTRAC executives containing the key words "organized crime" and "housing"within the same document in 2023.Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2023
Req # A-2023-00031
Every final Harassment and Violence investigation report completed during the months of April and May, 2023.Organization: Financial Transactions and Reports Analysis Centre of Canada
July 2023
Req # A-2022-00091
Reports, memos or briefings about updates to FINTRAC's national programs to combat money laundering (date range 2021-2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2022-00099
Summaries, statistical data and incident reports on businesses reporting fraudulent activity by politically exposed persons or heads of international organizationsOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2022-00090
Unpublished FINTRAC reports and briefings in respect to potentially laxer rules (i.e. exceptions to businesses/reporting entity requirements under the PCMLTFA) given the COVID-19 crisis and the related challenges to detecting money laundering (date range Feb. 2022-2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Req # A-2022-00094
Strategic intelligence reports/memos that assess money laundering during the convoy occupations last February and since then, including reports on tracking/seizures done connected to the convoy/convoy supporters . (date range: 2021-2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2023