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.
*All information provided will incorporate the necessary exemptions and exclusions as per the Access to Information Act and the Privacy Act.
Download datasets of the summaries of completed access to information requests.
Current Search
Report Type
Organization
Disposition
Year
Month
Found 431 record(s)
Req # A-2021-00082
All the official correspondences/letters emails on everything pertaining to the application/administration of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, including the attached documents, sent or received by Sarah Paquet as…Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Req # A-2022-00022
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2015, to December 31, 2015, that assess money laundering activities in Canada.Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Req # A-2022-00024
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2018, to December 31, 2018, that assess money laundering activities in Canada.Organization: Financial Transactions and Reports Analysis Centre of Canada
February 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Unpublished FINTRAC reports and briefings in respect to potentially laxer rules (i.e. exceptions to businesses/reporting entity requirements under the PCMLTFA) given the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 (…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-2019-02582
Records from a list of titles of reports and analyses shared with the Assistant Deputy Minister level and higher that were provided by Allan Culham, special Advisor on Venezuela for period of September 1, 2017 to December 19, 2019.Organization: Global Affairs Canada
February 2023
Req # A-2019-02583
Records from a list of titles of reports and analyses shared with the Assistant Deputy Minister level and higher that were provided by Allan Culham, special Advisor on Venezuela for period of September 1, 2017 to December 19, 2019.Organization: Global Affairs Canada
February 2023
Req # A-2020-00297
All memos prepared for the Minister and Deputy Minister of Foreign Affair Canada regarding deliberations on how the agreement “Canada-China Promotion and Reciprocal Protection of Investments Agreement” could affect our current and future…Organization: Global Affairs Canada
February 2023
Req # A-2020-00589
Briefing note 01681-2020 : Minister of Foreign Affairs call with Foreign Minister of Cuba.Organization: Global Affairs Canada
February 2023
Req # A-2021-00987
For the period of May 1, 2019 to November 30, 2020 all records pertaining to Canada’s involvement in various Canada-European Union on Comprehensive Economic and Trade Agreement meetingOrganization: Global Affairs Canada
February 2023