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 433 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Unpublished FINTRAC reports and briefings in respect to potentially laxer rules (i.e. exceptions to businesses/reporting entity requirements under the PCMLTFA) given the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 (…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
Req # A-2019-00251
Docket 183691: DMs Roundtable on Critical Mine and a Canada-US Joint Action Plan.Organization: Natural Resources Canada
February 2023
Req # A-2019-00260
Provide meeting minutes, a transcript, a recording, and any and all other records detailing what was discussed at each meeting of the Deputy Ministers' Committee on Science over the past six months (June 2, 2019 to December 2, 2019).Organization: Natural Resources Canada
February 2023
Req # A-2019-00303
Docket 184067: Deputy Ministers' Roundtable on Critical Minerals and the Canada-United States Joint Action Plan.Organization: Natural Resources Canada
February 2023
Req # A-2019-00319
Provide all correspondence between Natural Resources Canada and Ecuadorian officials and any relevant third-parties regarding the drafting and reforming of the country’s mining law for the years 2007-2009 and again in 2017-2018.Organization: Natural Resources Canada
February 2023
Req # A-2019-00409
Docket 183612: Teleconference with Provincial and Territorial Deputy Ministers on Federal Efforts on Critical Minerals; 2019-12-12.Organization: Natural Resources Canada
February 2023
Req # A-2020-00228
Docket 186474: Call between the Deputy Minister and Ian McKay, CEO, Invest in Canada (IiC).Organization: Natural Resources Canada
February 2023