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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 287 record(s)
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Unpublished FINTRAC reports and briefings in respect to potentially laxer rules (i.e. exceptions to businesses/reporting entity requirements under the PCMLTFA) given the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: Administrative Tribunals Support Service of Canada
Req # AT-2016-00005
Documents and other material, including emails, memos, briefing notes, backgrounders, media summaries, reports, correspondence, etc. produced by the Department of Canadian Heritage and CCPERB concerning: a) schemes involving inflated valuation of cultural property or the abuse of the CCPERB system; b) the Advisory on Charitable Tax Receipts issued by CCPERB on March 16, 2011; c) the Advisory on Tax Shelter Gifting Arrangements October 14, 2010; d) an article by reporter David Baines of the Vancouver Sun entitled "Blockbuster donation of sculptures turns into bust" dated January 26, 2013; e) copies of all valuation reports received by the CCPERB for values over $1 million, i.e. as per following clarification: - valuation reports (monetary evaluations) relating to any file over $l million, identified as a tax shelter - valuation reports (monetary evaluation) relating to any file over $10 million, whether a tax shelter or not; f ) the number of certifications provided by CCPERB in each year since 2001 and the total value of such certifications on an annual basis (Time-frame =5 years as per clarification); g) any audit reports on CCPERB (Time-frame = 5 years as per clarification); h) the removal of status of a Designated InstitutionOrganization: Administrative Tribunals Support Service of Canada
January 2023
Req # A-2022-012
E-mails, correspondence, letters, including attachments (all subjects) sent and received by Canada Infrastructure Bank officials regarding the High Frequency Rail (HFR) project with government departments and agencies between July 13, 2021 and February 8, 2022.Organization: Canada Infrastructure Bank
January 2023
Req # A-2022-013
E-mails, correspondence, letters, including attachments (all subjects) sent and received by Canada Infrastructure Bank officials regarding the High Frequency Rail (HFR) project with government departments and agencies between February 9, 2022 and March 10, 2022.Organization: Canada Infrastructure Bank
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