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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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- Canada-Newfoundland and Labrador Offshore Petroleum Board
- Canadian Forces Morale and Welfare Services
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- Impact Assessment Agency of Canada
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- Office of the Intelligence Commissioner
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Found 91 record(s)
Req # 2000-2-A-2023-02-A
Please provide the following information. How much of the budget of the Office of the Intelligence Commissioner annually for fiscal years 2015-2022 (inclusive), went towards living expenses for sitting intelligence commissioners? Please provide percentages and dollar figures. Thank you so much.Organization: Office of the Intelligence Commissioner
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-2022-00051
Regarding section 30(1) of the Impact Assessment Act (S.C. 2019, c. 28, s. 1), from Jan. 1 2019 to Feb. 12, 2023: (1) A list of all instances where s 30(1) was engaged to effect non-disclosure, and a list of all instances where s 30(2) was engaged to effect non-disclosure (2) all requests for information to the Agency (including but not limited to emails) that resulted in s 30(1) being engaged to effect non-disclosure, (3) all communication records (including but not limited to emails) indicating that s 30(1) was engaged to prevent disclosure, (4) any records (including but not limited to emails, briefing notes, and ministerial directives) that provide guidance on the interpretation and application of s 30(1)Organization: Impact Assessment Agency of Canada
March 2023
Req # A-2022-00052
From Jan. 1 2019 to Feb. 12 2023: All Indigenous Knowledge provided to the Minister, the Agency, review panel, or a committee referred to in section 92, 93 or 95 of the Impact Assessment Act (S.C. 2019, c. 28, s. 1).Organization: Impact Assessment Agency 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
Req # A-2022-00052
All briefing notes held by the director regarding suspicious transaction reports and the 2020 Nova Scotia mass shooting. Search period: April 19-Oct. 1, 2020 and then July 18-Aug. 8, 2022Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2022
Req # A-2022-00059
Briefing materials about, and strategic intelligence records in the form of: Financial Intelligence Reports, Financial Intelligence Briefs, and Environmental Scans completed between June 1st and July 31st, 2022.Organization: Financial Transactions and Reports Analysis Centre of Canada
September 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