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).
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Found 108 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
Req # A-2023-00066
Copies of all policy interpretations related to electronic funds transfers (EFTs) issued since April 1, 2022.Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2024
Req # A-2023-00054
2021-22 and 2022-23 FINTRAC Report to the Minister of Finance: Compliance and Related ActivitiesOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2024
Req # A-2024-009
All correspondence, including emails, reports, phone calls, text messages, briefing notes, minutes of meetings conducted between [project proponent] and Jodie Parmar (Canada Infrastructure Bank) held between January 1st, 2022 and July 7, 2023,…Organization: Canada Infrastructure Bank
December 2023
Req # A-2022-00023
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2016 to December 31st 2016 that assess money laundering activities in CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
November 2023
Req # A-2023-0041278
Findings and recommendations where the ERC found that the factual assessment of the conduct authority was unreasonableOrganization: RCMP External Review Committee
November 2023
Req # A-2024-005
Please provide all documents, memoranda, e-mails, correspondence, briefing notes, text messages, messages on Microsoft Teams or any other messaging platform, and any other records, including drafts, from January 1, 2023, respecting House of Commons…Organization: Canada Infrastructure Bank
October 2023
Req # A-2022-00111
Briefings, correspondence and media documentation relating to the administrative monetary penalty imposed on Wealth One Bank of Canada for non-compliance with the PCMLTFAOrganization: Financial Transactions and Reports Analysis Centre of Canada
September 2023
Req # A-2024-003
Please provide all records relating to the agreement between Dunsky Energy + Climate Advisors, Dunsky Énergie + Climat, and/or Dunsky Energy Consulting and the Canada Infrastructure Bank in which Dunsky Energy + Climate Advisors, Dunsky Énergie +…Organization: Canada Infrastructure Bank
August 2023
Req # A-2023-009
All contracts between McKinsey & Company and the Canada Infrastructure Bank. All communications between McKinsey & Company and the Canada Infrastructure Bank provided to the Clerk in response to the motion of the Standing Committee on…Organization: Canada Infrastructure Bank
July 2023