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 102 record(s)
Req # EA_2023_0036634
Copy of the memo/notes: 1627640 (BN_Commissioner's Adjudicative Powers_21August2023)Organization: Financial Consumer Agency of Canada
October 2023
Req # EA_2023_0038672
Provide documentation on the dollar amount and number of employees that received bonuses or other forms of performance incentives since 2015. Paper search only if relevant records is not in that format. Include cabinet that can be severed but not the ones entirely excluded. No French version if English exists. Final version of documents or last draft if final version is not available.Organization: Financial Consumer Agency of Canada
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 # EA 2023 024296
I am seeking all investigative reports, findings of violations, notices of decision and penalties given to on federally regulated financial entities who’s head offices are based in Edmonton, Alberta. Date range: January 1, 2022 - June 23, 2023. Record number: FCAC CIR 5000Organization: Financial Consumer Agency of Canada
July 2023
Req # A-2022-00093
2021 - 2023 strategic intelligence reports/memos that assess BC government’s Money Laundering Commission reportOrganization: Financial Transactions and Reports Analysis Centre of Canada
June 2023
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 # EA 2023 004273
All correspondence, briefing notes and presentations that mention either or both of the International Sustainability Standards Board’s Exposure Drafts, which are International Financial Reporting Standards IFRS S1, “General Requirements for Disclosure of Sustainability-related Financial Information” and IFRS S2, “Climate-related Disclosures.” Limit to director-level and above. Limit time from March 1, 2022, to March 1, 2023. Exclude drafts.Organization: Financial Consumer Agency of Canada
March 2023
Req # A-2022-00100
Summaries, statistical data and incident reports related to attempts to impersonate FINTRAC employees for potentially fraudulant purposesOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2022-00106
All records related to what is or is not included in the definition of an Electronic Fund Transfer, including specific examples and business modelsOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 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