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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 32 record(s)
Req # A-2023-00069
Policy interpretations related to payments and payment service providers issued since the most recent definition for electronic funds transfers (EFTs) was published in April 2022.Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2024
Nothing to report this month
Organization: The National Battlefields Commission
Req # A
Briefing document prepared in 2020 - 772736 DMNS Workplan Proposal for Director's ApprovalOrganization: Financial Transactions and Reports Analysis Centre of Canada
May 2023
Req # 2023-01
1) Total NBC advertising expenditures presented on a monthly basis, separating production and media placement costs and listing advertising purchases (titles, ad subject and vendor), for each fiscal year since 2010-2011; 2) The number of vehicles and bicycles on Gilmour Hill and the number of accidents/incidents for each mode of transportation for each year since 2010, broken down by month and indicating whether the accident was material or involved injuries; 3) A copy of all archaeological reports ordered and received by the NBC since January 1, 2016; 4) A copy of all documents (reports, notes, analyses, memos, e-mails, etc.) related to the restoration of Gilmour Hill. ) related to the restoration of the Wolfe Column since January 1, 2020 (with the total detailed cost of this restoration). 5) Copy of any document (reports, notes, analyses, memos, e-mails, etc.) providing information on the physical condition of the des Braves Monument des since January 1, 2020; 6) Copy of reports, studies and memos concerning the content of the revised version of the virtual exhibition "1759: From the Warpath to the Plains of Abraham. 7) Salaries of NBC management team members.Organization: The National Battlefields Commission
May 2023
Req # A-2021-00082
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 Director and Chief Executive Officer (CEO) of FINTRAC for the period between July 1, 2021, and November 14, 2021, for the following category: Communication about casinos and dirty moneyOrganization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Req # A-2022-00022
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2015, to December 31, 2015, that assess money laundering activities in Canada.Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Req # A-2022-00024
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2018, to December 31, 2018, that assess money laundering activities in Canada.Organization: Financial Transactions and Reports Analysis Centre of Canada
February 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
Nothing to report this month
Organization: The National Battlefields Commission