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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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- February
- Canada Hibernia Holding Corporation
- Canadian Forces Morale and Welfare Services
- Financial Consumer Agency of Canada
- Financial Transactions and Reports Analysis Centre of Canada
- Jacques Cartier and Champlain Bridges Incorporated
- Office of the Intelligence Commissioner
- Office of the Public Sector Integrity Commissioner of Canada
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Found 46 record(s)
Req # A-2021-00102
(1)Table showing occurrences of Administrative Monetary Penalty decisions issued by FINTRAC’s Director where due diligence defense was raised by a reporting entity , (2) policy for the review of representations on Administrative Monetary PenaltiesOrganization: Financial Transactions and Reports Analysis Centre of Canada
February 2022
Req # A-2021-00103
FINTRAC’s 2021-22 Departmental Plan (DP)Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2022
Nothing to report this month
Organization: Canada Hibernia Holding Corporation
Nothing to report this month
Organization: Canadian Forces Morale and Welfare Services
Nothing to report this month
Organization: Financial Consumer Agency of Canada
Nothing to report this month
Organization: Jacques Cartier and Champlain Bridges Incorporated
Nothing to report this month
Organization: Office of the Intelligence Commissioner
Req # 1025-2021-000816
I would like a copy of a briefing note to the Deputy Head of the FCAC from November 22, 2020 titled "Market Conduct Review under the Code of Conduct for the Credit and Debit and Card Industry in Canada" Ref # 347739Organization: Financial Consumer Agency of Canada
February 2021
Req # A-2019-00059
From 2008 to 2018, all internal and external communications related specifically to FINTRAC’s rationale and determination of who the reporting entity is for each province in the casinos sector.Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2021
Req # A-2020-00018
Internal documents relating to the determination of : a) a money services business (MSB) versus a payment services business; b) what constitutes advertising in relation to an MSB; and, c) what constitutes services to the public in relation to an MSBOrganization: Financial Transactions and Reports Analysis Centre of Canada
February 2021