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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).
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Found 17 record(s)
Req # A-2022-00093
2021 - 2023 strategic intelligence reports/memos that assess BC government’s Money Laundering Commission reportOrganization: Financial Transactions and Reports Analysis Centre of Canada
June 2023
Nothing to report this month
Organization: Administrative Tribunals Support Service of Canada
Req # A-2022-00004
For both the CFO and DCFO positions: - the actual classification level of the positions, - a copy of the current work descriptions - a copy of the associated classification evaluation reports; Also an organization chart for positions reporting to the CFO or any document indicating whether the CFO is responsible for functional areas other than finance such as: - Contracting & Procurement, - IM /IT, - Human Resources, - Real Property (Facilities), - Inventory Management, - Materiel Management, Corporate Security, - Business Planning (Strat Plan, DP, DR), - Corporate Communications, - Other.Organization: Administrative Tribunals Support Service of Canada
June 2022
Req # A-2022-00003
I {..} am looking for files related to two complaints filed by Prudential Relocation (granted intervenor status) with the Canadian International Trade Tribunal (C.I.T.T.). The first complaint was made in 2002 and alleged bias in the procurement process in awarding a relocation contract to Royal LePage. More specifically, with respect to the above two complaints, I am looking for a) the original complaints; b) any evidence submitted in support of the complaints; c) full text of the decisions made by C.I.T.T.; and d) any other associated documentation related to the two complaints filed against Royal LePage.Organization: Administrative Tribunals Support Service of Canada
June 2022
Req # A-2022-00007
Documents (excluding publicly available reports) from the most recent meetings of the Senior Advisory Committee and the Heads of Regulatory AgenciesOrganization: Financial Transactions and Reports Analysis Centre of Canada
June 2022
Req # A-2022-00017
For the CFO and DCFO positions: records showing the classification, work description, organization reporting and responsibility hierarchy, classification evaluation reportsOrganization: Financial Transactions and Reports Analysis Centre of Canada
June 2022
Req # A-2022-00019
a list of policy or procedures that have been influenced by the 2021 inherent risk assessmentOrganization: Financial Transactions and Reports Analysis Centre of Canada
June 2022
Req # A-2020-00086
Briefing Note: FINTRAC's Actions on the National Security and Intelligence Review Board's Annual Review 2020-12-03 Ref no: 768112Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2021
Req # A-2021-00009
2020, 2021 strategic intelligence reports, memos, assessments, reviews of businesses, including bankrupt businesses and shell companies, that have received government funds, including pandemic subsidies, and who are or were involved in money laundering.Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2021
Req # A-2021-00010
Unpublished reports produced between March 5, 2021 and May 13, 2021 about opportunities that the pandemic has brought to money launderers.Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2021