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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Found 95 record(s)
Req # A-2020-00074
Strategic intelligence records : Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2020 and December 15, 2020 that assess money laundering activities in Canada.Organization: Financial Transactions and Reports Analysis Centre of Canada
November 2021
Req # A-2021-00014
Unpublished policy interpretations, presentations, guidance or other materials that FINTRAC has provided to individuals, organizations, and industry groups in relations to obligations coming into force in June 2020 and/or June 2021Organization: Financial Transactions and Reports Analysis Centre of Canada
November 2021
Req # A-2021-00025
Copy of the exemption legal counsel obtained between 2009 and 2011, specifically the Specific Claims Tribunal (SCT) exemption to hire non-DOJ lawyers on account of Minister of Justice's (MOJ) admitted conflict of interestOrganization: Administrative Tribunals Support Service of Canada
October 2021
Req # A-2021-00028
Copy of Briefing Note for the Chief Administrator (CA) - Harmful Online Content. Publication Ref #21-COMMS-105.Organization: Administrative Tribunals Support Service of Canada
October 2021
Req # A-2021-00023
Any opinions, correspondence, briefing notes, papers, emails or any other written or digital documents pertaining to measures undertaken to protect the independence of the SCT since the advent of the ATSSC in 2014, with an emphasis on that…Organization: Administrative Tribunals Support Service of Canada
September 2021
Req # A-2021-00010
Copies of the credit card statements for the defaulted cards referred to in Sessional Paper 8555-432-675, tabled in the House of Commons on June 14, 2021. Limit timeframe of records to January 1, 2017, to June 21, 2021.Organization: Administrative Tribunals Support Service of Canada
August 2021
Req # A-2021-00011
Copies of all communications by officials at the DG, ADM or DM level (or dept equivalent) and communications staff regarding or discussing the defaulted cards referred to in Sessional Paper 8555-432-675, tabled in the House of Commons on June 14,…Organization: Administrative Tribunals Support Service of Canada
August 2021
Req # A-2020-00086
Briefing Note: FINTRAC's Actions on the National Security and Intelligence Review Board's Annual Review 2020-12-03 Ref no: 768112Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2021
Req # A-2018-000133
Records discussing disclosures of financial intelligence to police, law enforcement and national security agencies from January 2018 to February 15, 2019.Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2021
Req # A-2020-00067
Briefing Note: Administrative Monetary Penalty Case Review #10 2020-02-28 Ref #: 738763Organization: Financial Transactions and Reports Analysis Centre of Canada
May 2021