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).
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.
*All information provided will incorporate the necessary exemptions and exclusions as per the Access to Information Act and the Privacy Act.
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- Business Development Bank of Canada
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Found 6565 record(s)
Req # A-2019-00104
Briefing note: FINTRAC Advisory in Response to the Financial Action Task Force (FATF) Public Statements of October 18, 2019. 2019-11-29 Ref # 721239Organization: Financial Transactions and Reports Analysis Centre of Canada
October 2020
Req # A-2019-00129
From January 1, 2020 to present unpublished Fintrac reports and briefings on changes to policy, rules, or expectations, and challenges to FINTRAC compliance and intelligence operations in response to the COVID-19 crisisOrganization: Financial Transactions and Reports Analysis Centre of Canada
October 2020
Req # A-2020-00017
Updated versions of documents previously processed under FINTRAC ATIP A-2018-00075Organization: Financial Transactions and Reports Analysis Centre of Canada
October 2020
Req # A-2020-00040
2018 financial intelligence report on professional money launderingOrganization: Financial Transactions and Reports Analysis Centre of Canada
October 2020
Req # A-2018-02220
All emails sent from officials in the consular and policy sections of the Canadian embassy in Thailand to counterparts at Global Affairs Canada in Ottawa between January 5 and January 13 2019, that mention any of the following terms "Saudi…Organization: Global Affairs Canada
October 2020
Req # A-2017-02556
Reports, correspondence, memorandums and briefing notes prepared for the Minister of Foreign Affairs, between July 25, 2017 and January 23, 2018 on the issue of Female Genital Mutilation (FGM).Organization: Global Affairs Canada
October 2020
Req # A-2018-00588
All documents between January 1 to August 31, 1994 regarding "UNAMIR", "Rwanda"or "Romeo Dallaire" from Canada's Permanent Mission to the UN in New York, the Canadian embassy/consulate in Dar es Salaam, Nairobi,…Organization: Global Affairs Canada
October 2020
Req # A-2018-02189
All records created between January 6 to January 18 2018, regarding refugee or asylum seekers/claimants from Saudi Arabian citizens. Please include searches for the words "Thailand" and "airport." Please limit records intended to…Organization: Global Affairs Canada
October 2020
Req # A-2018-02216
Records including emails held by the mission in Saudi Arabia between January 5 and January 13, 2019, that include any of the following phrases: "Thailand", "Thai", "Thai police", "Bangkok" "Suvarnabhumi…Organization: Global Affairs Canada
October 2020
Req # A-2018-02218
All records prepared for the Canadian Ambassador to Thailand Donica Pottie ahead of phone calls with either the Minister of Foreign Affairs, the Minister of Citizenship and Immigration, or both, from between January 5 and January 13, 2019.Organization: Global Affairs Canada
October 2020