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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- Canada Deposit Insurance Corporation
- Canada School of Public Service
- Financial Transactions and Reports Analysis Centre of Canada
- Office of the Auditor General of Canada
- Office of the Commissioner of Lobbying of Canada
- Sustainable Development Technology Canada
- Western Economic Diversification Canada
Report Type
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Month
Found 590 record(s)
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Unpublished FINTRAC reports and briefings in respect to potentially laxer rules (i.e. exceptions to businesses/reporting entity requirements under the PCMLTFA) given the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: Canada Deposit Insurance Corporation
Nothing to report this month
Organization: Office of the Commissioner of Lobbying of Canada
Nothing to report this month
Organization: Sustainable Development Technology Canada
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 Jewish Heritage Month 2022 in cooperation with the Jewish Public Servants Network. 2. A list of all serving or former MPs, Senators, or members of provincial/territorial legislative assemblies, who have participated in CSPS online or in-person programs or courses since January 1, 2020. All current/final policies regarding the permissibility of inviting current or former MPs, Senators or members of provincial/territorial legislative assemblies to participate in CSPS online or in-person programs or courses since January 1, 2020.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 Director and Chief Executive Officer (CEO) of FINTRAC for the period between July 1, 2021, and November 14, 2021, for the following category: Communication with FINTRAC's Intelligence Sector.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