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 453 record(s)
Nothing to report this month
Organization: Canada Science and Technology Museum
Req # 200-0130-20-101
All information—including but not limited to documents, correspondence, or otherwise—related to the treatment of Access to Information Request A-200-0130-20-100. All information—including but not limited to documents, correspondence, policy, or…Organization: Canada Science and Technology Museum
November 2020
Req # A-2019-00036
The following briefing documents: F210-22-2231 FISC MST Presentation; F210-19-6000 DSB Internal QandAs; G200-109-298 Annotated Agenda for December 3 Board meeting; F210-23-3597 AI/ML Report; F210-19-5430 DSB Vulnerability Assessment Evaluation;…Organization: Office of the Superintendent of Financial Institutions Canada
November 2020
Req # A-2020-00023
In response to the coronavirus pandemic, it appears that the Superintendent of Financial Institutions has eased banking restrictions. Can you provide a document that details these measures? What is the current fractional reserve ratio imposed upon…Organization: Office of the Superintendent of Financial Institutions Canada
November 2020
Req # A-2020-00027
I would like to have access to the following document: Serin, R.C., Gobeil. R., & Sutton, J. (2008). Structured Parole Decision-Making Framework User Manual. National Parole Board of Canada. I would prefer the French version, but otherwise I can…Organization: Parole Board of Canada
November 2020
Nothing to report this month
Organization: Financial Transactions and Reports Analysis Centre of Canada
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