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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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Found 48 record(s)
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
Req # A-2022-00007
Documents (excluding publicly available reports) from the most recent meetings of the Senior Advisory Committee and the Heads of Regulatory AgenciesOrganization: Financial Transactions and Reports Analysis Centre of Canada
June 2022
Req # A-2022-00019
a list of policy or procedures that have been influenced by the 2021 inherent risk assessmentOrganization: Financial Transactions and Reports Analysis Centre of Canada
June 2022
Req # A-2021-00111
Briefing notes regarding financing of the Ottawa convoy protests from Jan. 24, 2021 to date (Feb. 9, 2022)Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2022
Req # A-2021-00131
Briefing notes and memos prepared by / for Barry MacKillop concerning the use of crowdfunding sites to raise money for protests against COVID-19 measures. Time frame: Jan. 25, 2022, to date (Feb. 24, 2022)Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2022
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 Acting as Premier for the Province of Manitoba Brent: Roussin Acting as “Chief Provincial Public Health Officer” and Agent for the Province of Manitoba Joss: Reimer Acting as Medical Officer of Health manitoba Audrey: Gordon Acting as “Minister for Department of Health and Senior’s Care Cliff: Cullen Acting as “Minister of Education for Province of Manitoba Mike: Nadar Winnipeg Regional Health Authority Christian: Michalik: Acting as “Superintendent for Louis Riel School Division Louise: Johnston Acting as Board Chair for Louis Riel School Division Pamela: Kolochuk Acting as “Trustee” and Agent for “ Louis Riel School Division” Josie: Landry Acting as “Trustee” of “Louis Riel School Division” Sandy: Nemeth Acting as “Trustee” and Agent for Louis Riel School Division Robert: Page Acting as “Trustee” and Agent for Louis Riel School Division Tom: Parker Acting as “Trustee” and Agent for Louis Riel School Division Chris: Sigurdson Acting as “Trustee” and Agent for Louis Riel School Division Cindy: Turner Acting as “Trustee” and Agent for Louis Riel School Division Neil Vadaboncouer Acting as “Trustee” and Agent for Louis Riel School Division / Seeking "Surety and Indemnity" bonds for mostly provincial employees (some federal) and local school boards.Organization: Canada School of Public Service
January 2022
Req # A-2021-00083
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 in her function of Director and Chief Executive Officer (CEO) of CANAFE for the period between July 1, 2021, and November 14, 2021, for the following category: Communication related to legal businesses operated by organized crimeOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2022