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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 93 record(s)
Req # A-2020-00074
Strategic intelligence records : Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2020 and December 15, 2020 that assess money laundering activities in Canada.Organization: Financial Transactions and Reports Analysis Centre of Canada
November 2021
Req # A-2021-00014
Unpublished policy interpretations, presentations, guidance or other materials that FINTRAC has provided to individuals, organizations, and industry groups in relations to obligations coming into force in June 2020 and/or June 2021Organization: Financial Transactions and Reports Analysis Centre of Canada
November 2021
Req # 2021-004
• All correspondence including notes, briefing notes, emails, memoranda and meeting minutes, relating to BMC Minerals Ltd.'s Kudz Ze Kayah Project in Yukon ("KZK Projec"t ), authored by or sent by any one of the following persons: Laura Cabott, Dale Eftoda, Bryony McIntyre, Lawrence Joe, Dennis Nicloux, Steve Karam, and Andrew Reid (collectively, the "YESAB Representatives"); • all correspondence including notes, briefing notes, emails, memoranda and meeting minutes, relating to the KZK Project, received by any one of YESAB Representatives from any one of the following persons: • the Honourable Jonathan Wilkinson, the Honourable Seamus O'Regan, Jean Francois Tremblay, Jeff Labonte, and Rinaldo Jeanty, Emerson Vandenbergand Hilary Travis (Natural Resources Canada); • the Honourable Joyce Murray, the Honourable Bernadette Jordan. Timothy Sargent, David Carter, Helene Marquis and Jennifer Phillips (Fisheries and Oceans Canada); • the Honourable Melanie Joly, Paula Isaak, Margaret Buist, Lisa Dyer, Adrian Paradis, Carey Sibbald, Krista Magee and Galen Richardson (Canada Northern Economic Development Agency); • Stephen Mills, Jasmina Randhawa, Brian Macdonald, Samantha Paterson, Keith Maguire and Sevn Bohnet (Yukon Government Executive Office) • Paul Moore, John Fox, Stephen Mead, Todd Powell and John Bailey (Yukon Department of Energy, Mines and Resources); • John Bailey,Christine Cleghorn and RebeccaTurpin (Yukon Department of Environment); and • Ayesha Chughtai (Prime Minister's Office of Canada). The time period of the records sought is November 1, 2020, to present [November 24, 2021].Organization: Yukon Environmental and Socio-economic Assessment Board
November 2021
Req # 2021-003
All correspondence, including notes, briefing notes, emails, memoranda and meeting minutes, related to BMC Minerals Ltd’s Kudz Ze Kayah Project in Yukon (“KZK Project”), authored by or sent by any one of the following persons: Laura Cabott, Dale Eftoda, Bryony McIntyre, Lawrence Joe, Dennis Nicloux, Steve Caram, and Andrew Reid (collectively, the “YESAB Representatives”); - the Honourable Seamus O’Regan, Jean Francois Tremblay, Jeff Labonte, and Rinaldo Jeanty (Natural Resources Canada; - the Honourable Bernadette Jordan, Timothy Sargent, David Carter, and Helene Marquis (Fisheries and Oceans Canada); -the Honourable Melanie Joly, Paula Isaak, Rebecca Turpin, Margaret Buist, Lisa Dyer, Adrian Paradis, Carey Sibbald, and Krista Magee (Canada Northern Economic Development Agency; - Stephen Mills, Jasmina Randhawa, Brian Macdonald, Samantha Paterson, and Keith Macguire (Yukon Government Executive Office); - Paul Moore, John Fox, and Todd Powell (Yukon Department of Energy, Mines and Resources); and -John Bailey, Dennis Berry, Christine Cleghorn, and Rebecca Turpin (Yukon Department of Environment). The time period of records sought is July 1, 2019 to October 31, 2020.Organization: Yukon Environmental and Socio-economic Assessment Board
September 2021
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-2018-000133
Records discussing disclosures of financial intelligence to police, law enforcement and national security agencies from January 2018 to February 15, 2019.Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2021
Req # A-2020-00067
Briefing Note: Administrative Monetary Penalty Case Review #10 2020-02-28 Ref #: 738763Organization: Financial Transactions and Reports Analysis Centre of Canada
May 2021
Req # A-2020-00087
Briefing note: Financial Transactions and Reports Analysis Centre of Canada. Letter sent to the Director by the High Commission for Bangladesh in Ottawa. 2020-12Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2021
Req # A-2020-00085
Briefing note: Background and update regarding the future development and orientation of the Ideologically Motivated Violent Extremism file at FINTRAC. 2020-12-20. Ref #: 765752Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2021
Req # A-2020-00084
ProServices contracts issued in the National Capital Region for the months of October 2020, November 2020, & December 2020.Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2021