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).
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Download datasets of the summaries of completed access to information requests.
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Found 53 record(s)
Req # A-2023-00117
FINTRAC reports examining involvement of the legal profession with money laundering and white-collar crimeOrganization: Financial Transactions and Reports Analysis Centre of Canada
April 2024
Req # A-2023-00042
Emails and memos from FINTRAC executives containing the key words "organized crime" and "housing"within the same document in 2023.Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2023
Req # A-2023-00031
Every final Harassment and Violence investigation report completed during the months of April and May, 2023.Organization: Financial Transactions and Reports Analysis Centre of Canada
July 2023
Req # 52100-20-008-2023
All email correspondence between Duncan Wilson and Shaun Govender related to Roberts Bank Terminal 2 or Tsawwassen First Nation or travel between February 6, 2023 and February 20, 2023.Organization: Vancouver Fraser Port Authority
April 2023
Req # 52100-20-009-2023
All email correspondence, email, text messages, calendar entries, briefing notes related to labour, labour agreements, labour requirements related to Roberts Bank Terminal 2 between Duncan Wilson and Robin Silvester from March 1, 2023 to March 10, 2023.Organization: Vancouver Fraser Port Authority
April 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 # 52100-20-004-2023
Copies of all financial and planning documents sent, received or created by officials at the Ministry of Transport which reference ongoing renovations to the third floor of the Royal B.C. Museum. Kindly provide copies of all documents generated between 01 JAN 2021.Organization: Vancouver Fraser Port Authority
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