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 24 record(s)
Req # A-2023-00019
CER IO Inspection Records for TMX, I'd like to have copies of all Compliance Verification field activity reports that CER Inspection Officers have conducted on the Trans Mountain Expansion Project from January 1, 2018, to present day.Organization: Canada Energy Regulator
January 2024
Req # A-2023-00067
Table representing the number of times that an administrative monetary penalty was imposed after a reporting entity's first examination, organized by fiscal year.Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2024
Req # A-2023-00115
January 2023 Briefing Note: 2022-012384 Meeting with Clare Freeman, Executive Director, Hamilton Community Legal Clinic (For Information).Organization: Department of Justice Canada
October 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
Req # A-2022-00535
July 2022 Briefing Note: 2022-007204 2022 Canada–Ukraine Accountability Conference (For Approval).Organization: Department of Justice Canada
October 2022
Req # A-2022-00599
Copy of the 2008 version of the review report submitted Minister of Justice under the Legislative Instruments Re-enactment Act.Organization: Department of Justice Canada
October 2022
Req # A-2022-00058
Table summarizing statistics related to financial transaction reporting by dealers in precious metals and stones (DPMS)Organization: Financial Transactions and Reports Analysis Centre of Canada
October 2022
Req # A-2021-00059
Briefing note: 782726 FINTRAC Advisory in Response to the Financial Action Task Force (FATF) Public Statements of February 25, 2022Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2022
Req # A-2021-00061
Briefing note: 763562 FINTRAC Advisory in Response to the Financial Action Task Force (FATF) Public Statements of October 23, 2020.Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2022
Req # A-2021-00441
Note de breffage du mois d’octobre 2017: 2017-015868 Note de service à la sous-ministre - activités de mobilisation avec les organisations autochtones nationales.Organization: Department of Justice Canada
October 2021