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.
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Found 76 record(s)
Req # A-2022-001471
Provide copies of any documents, including e-mails, regarding reports that RBC denied a mortgage based on political opinions, as reported here: https://www.theepochtimes.com/rebel-news-says-mortgage-denied-based-on-its-opinions_4184557.htmlOrganization: Financial Consumer Agency of Canada
January 2022
Req # A-2021-00055
Briefing note: 778340 :Report to the Minister of Finance: Directions for Avoiding Complicity in Mistreatment by Foreign EntitiesOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 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-2021-00071
Intelligence briefs, reports and memos regarding observations in FINTRAC financial transaction reports from Sept. 1, 2020 to Dec. 1, 2020Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2022
Req # A-2021-00080
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 in her function of Director and Chief Executive Officer (CEO) of CANAFE for the period between July 1, 2021, and November 14, 2021, for the following category: Communication related to Timea's causeOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2022
Req # A-2021-00083
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 in her function of Director and Chief Executive Officer (CEO) of CANAFE for the period between July 1, 2021, and November 14, 2021, for the following category: Communication related to legal businesses operated by organized crimeOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2022
Req # A-2021-00344
All documents from January 1, 2021 to November 26, 2021 in regards to the 2021 travels to COP26 meeting in Glasgow, UK, the United Kingdom taken by the Canadian delegation and the subsequent quarantines in Canada, please provide the total of all department-covered costs (or equivalent records) incurred by Mr. Norman Wilfred Moss, Technician, related to the trip, including the following details per cost: date of cost, vendor, the amount paid, and the description of goods or services provided. Include documents in which cabinet material can be severed, however exclude documents marked cabinet confidences in their entirety.Organization: Privy Council Office
January 2022
Req # A-2019-00045
All documents from January 1, 2016 to May 3, 2019 regarding economic fugitives from China. This includes any reports and briefing notes about individual cases.Organization: Privy Council Office
January 2022
Req # A-2019-00234
All records from October 2, 2018 to August 26, 2019 relating to the decision to review arms sales to Saudi Arabia and to refrain from signing any new export permits for arms sales to the kingdom. Process Cabinet confidences and remove all drafts where the final version exists.Organization: Privy Council Office
January 2022