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 209 record(s)
Req # A-2022-00021
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2022 to December 31st 2022 that assess money laundering activities in CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Req # A-2022-00032
Records related to FINTRAC’s contribution to Project Crediton, exclude: Cabinet confidences, possible Cabinet confidences, and information FINTRAC is prohibited from publicly disclosing per the Proceeds of Crimes (Money Laundering) and Terrorist Financing ActOrganization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Req # A-2022-00034
Records on the subject of and / or relating to all money laundering through any registered cannabis retailers in CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
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-2021-00134
All briefing materials that reference bitcoin or cryptocurrency from this yearOrganization: Financial Transactions and Reports Analysis Centre of Canada
May 2022
Nothing to report this month
Organization: Administrative Tribunals Support Service of Canada