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.
*All information provided will incorporate the necessary exemptions and exclusions as per the Access to Information Act and the Privacy Act.
Download datasets of the summaries of completed access to information requests.
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Found 205 record(s)
Req # A-2022-00013
Report: Exploring the Money Laundering and Terrorist Financing Activity Implications of Decentralized Finance (DeFi)Organization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Req # A-2022-00016
Records from January 1, 2005 to May 17, 2022 regarding FINTRAC policy, programs, initiatives and targeted campaigns for recruiting equity seeking groups such as visible minorities and disabled peopleOrganization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Req # A-2022-00020
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2017 to December 31st 2017 that assess money laundering activities in CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Req # A-2021-00010
All Canada Energy Regulator (the “Institution”) records related to Benga Mining or the Grassy Mountain Coal Project from May 15, 2020 to present. For all searches, relevant recordholders include: [CEO, Board of Directors, Commissioners, and Executives]Organization: Canada Energy Regulator
June 2022
Req # A-2021-00033
A copy of the most recent annual report submitted to the Minister of National Defence by the National Security and Intelligence Review Agency (NSIRA) on CSE activities pursuant to the NSIRA Act.Organization: Communications Security Establishment Canada
June 2022
Req # A-2022-00017
For the CFO and DCFO positions: records showing the classification, work description, organization reporting and responsibility hierarchy, classification evaluation reportsOrganization: Financial Transactions and Reports Analysis Centre of Canada
June 2022
Req # A-2018-00020
Please provide all records including but not limited to briefing notes, presentation decks, memos, letters, and all other records prepared for or by Scott Jones, CSE Deputy Chief - IT Security, concerning the Canadian Centre for Cyber Security. Timeline: June1, 2017 to June 1, 2018. For greater clarity: please exclude news clippings or media monitoring reports.Organization: Communications Security Establishment Canada
May 2022
Req # A-2021-00134
All briefing materials that reference bitcoin or cryptocurrency from this yearOrganization: Financial Transactions and Reports Analysis Centre of Canada
May 2022
Req # CA 2021_0005
All records of Canada Enterprise Emergency Funding Corporation (CEEFC), a subsidiary of Canada Development Investment Corporate (CDEV)and of CDEV itself pertaining to a loan or loans and grant(s) made to Sunwing Airlines Inc. and/or Sunwing Vacations Inc. pursuant to the Large Employer Emergency Financing Facility (LEEFF).Organization: Canada Enterprise Emergency Funding Corporation
April 2022
Req # A-2021-00056
Briefing Note: 774224 FINTRAC’s Effectiveness Update for the 4th Follow-up Report of Canada to the Financial Action Task Force (FATF);Organization: Financial Transactions and Reports Analysis Centre of Canada
April 2022