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 301 record(s)
Req # A-2020-00062
All records related to QuadrigaCXOrganization: Financial Transactions and Reports Analysis Centre of Canada
December 2020
Req # A-2020-00021
a copy of each compliance-focused Memorandums of Understanding (MOUs) or agreements to cooperate or exchange information, on compliance related matters, with domestic partners/regulatorsOrganization: Financial Transactions and Reports Analysis Centre of Canada
December 2020
Req # A-2020-00071
All briefing notes, polling, presentations, reports, studies and memoranda provided to the director between April 1, 2020 and the date this request is received regarding or referencing sports betting and/or single-event sports betting.Organization: Financial Transactions and Reports Analysis Centre of Canada
December 2020
Nothing to report this month
Organization: Military Grievances External Review Committee
Nothing to report this month
Organization: Office of the Veterans Ombudsman
Nothing to report this month
Organization: Financial Transactions and Reports Analysis Centre of Canada
Nothing to report this month
Organization: Military Grievances External Review Committee
Nothing to report this month
Organization: Office of the Veterans Ombudsman
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From January 1, 2020 to present unpublished Fintrac reports and briefings on changes to policy, rules, or expectations, and challenges to FINTRAC compliance and intelligence operations in response to the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