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.
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Found 43 record(s)
Req # A-2022-00061
Copy of FINTRAC Code of Conduct, Values and EthicsOrganization: Financial Transactions and Reports Analysis Centre of Canada
November 2023
Req # A-2022-00031
For the period between January 1, 2022 and September 15, 2022. 1. All records relating to the decision to cancel the invitation to the Honourable Irwin Cotler to speak to online learning event on combating antisemtism that was being planned during…Organization: Canada School of Public Service
January 2023
Req # A-2021-00070
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
January 2023
Req # A-2022-00025
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2019, to December 31, 2019, that assess money laundering activities in Canada.Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2023
Req # A-2021-0120
From December 15, 2021, to February 2022 unpublished FINTRAC strategic reports and briefingsOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2023
Req # A-2022-00082
For 2020 to 2022, statistics on MSBs and FMSBs dealing in virtual currencyOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2023
Nothing to report this month
Organization: Canada School of Public Service
Nothing to report this month
Organization: Financial Transactions and Reports Analysis Centre of Canada
Req # A-2021-00015
Provide a copy of the Surety Bond and/or Indemnity Bond for the Government employees below. Mary: Simon Rideau Hall, 1 Sussex Drive Janice: Filmon Acting as Lieutenant Governor of Manitoba Patty: Hajdu Acting as “Minister of Health” Kelvin: Goertzen…Organization: Canada School of Public Service
January 2022
Req # A-2021-00055
Briefing note: 778340 :Report to the Minister of Finance: Directions for Avoiding Complicity in Mistreatment by Foreign EntitiesOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2022