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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).
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 56 record(s)
Req # 2000-2-A-2024-01-A
Any document or information either created or obtained by your organization concerning the “Politically Exposed Person” (“PEP”) status conferred upon individuals in Canada or elsewhere.Organization: Office of the Intelligence Commissioner
February 2024
Req # A-2023-00059
The Treasury Board of Canada Secretariat (TBS) issued a Privacy Implementation Notice requiring institutions to establish procedures to validate the identity of requesters. This Notice states that institutions responding to requests for personal information should be reasonably assured of the identity of the person requesting, so that personal information is only disclosed to that individual. There a section of the notice that states “If the request is coming from an individual other than the individual to whom the information pertains, the institution must verify both the identity of the requester and the individual, as well as the validity of the authorization of the individual to have that third party make the request on their behalf.”. It is up to each institution to assess and mitigate the risks of privacy breaches. With regards to the above Privacy Implementation Notice, please provide copies of correspondence between OIC and CBSA ATIP with regards to CBSA ATIP's strategy to handle non compliance by requesters.Organization: Office of the Information Commissioner of Canada
January 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 # 2000-2-A-2023-01-A
For fiscal years 2021-2022, how many times was the Office of the Intelligence Commissioner briefed, by the Minister of National Defence and the Minister of Public Safety and Emergency Preparedness, on the Ottawa trucker convoy?Organization: Office of the Intelligence Commissioner
July 2023
Req # 2000-2-A-2023-02-A
Please provide the following information. How much of the budget of the Office of the Intelligence Commissioner annually for fiscal years 2015-2022 (inclusive), went towards living expenses for sitting intelligence commissioners? Please provide percentages and dollar figures. Thank you so much.Organization: Office of the Intelligence Commissioner
July 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 # 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