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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 279 record(s)
Req # A-2022-00037
All records relating to registered lobbying communication involving Taki Sarantakis, President, Canada School of Public Service (CSPS) and Amazon Web Services Canada: #541042 - Date: August 16, 2022 #539489 – Date: July 07, 2022 #510570 – Date: June 10, 2021 #507818 – Date: May 27, 2021 #507815 – Date: May 13, 2021 #491708 – Date: November 04, 2020. All records relating to registered lobbying communication involving Robert Godbout, Chief Information Officer, Canada School of Public Service (CSPS) and Amazon Web Services Canada, Inc: #495243 – Date: January 26, 2021.Organization: Canada School of Public Service
February 2023
Req # A-2021-00082
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 as Director and Chief Executive Officer (CEO) of FINTRAC for the period between July 1, 2021, and November 14, 2021, for the following category: Communication about casinos and dirty moneyOrganization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Req # A-2022-00022
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2015, to December 31, 2015, that assess money laundering activities in Canada.Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Req # A-2022-00024
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2018, to December 31, 2018, that assess money laundering activities in Canada.Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Req # A-2022-00090
Unpublished FINTRAC reports and briefings in respect to potentially laxer rules (i.e. exceptions to businesses/reporting entity requirements under the PCMLTFA) given the COVID-19 crisis and the related challenges to detecting money laundering (date range Feb. 2022-2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Req # A-2022-00094
Strategic intelligence reports/memos that assess money laundering during the convoy occupations last February and since then, including reports on tracking/seizures done connected to the convoy/convoy supporters . (date range: 2021-2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Req # A-2016-00797
Minutes of the Joint Intelligence Committee from January 1 to December 31, 1970.Organization: Privy Council Office
February 2023
Req # A-2018-00462
Records related to the review of the Canadian intelligence program carried out by the Intelligence Advisory Committee (IAC) for consideration by the Cabinet Committee for Security and Intelligence (CCSI), between January 1972 and June 1975.Organization: Privy Council Office
February 2023
Req # A-2019-00174
All documents that mention Vikram Vij between October 19, 2015, and June 11, 2019.Organization: Privy Council Office
February 2023
Req # A-2019-00304
All documents dated between August 31, 2018 and September 6, 2019, relating to the meeting between the Privy Council Office and the Treaties and Aboriginal Government Sector regarding the Memorandum of Understanding on Advancing Reconciliation between the Minister of Crown-Indigenous Relations and NunatuKavut Community Council.Organization: Privy Council Office
February 2023