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.
Download datasets of the summaries of completed access to information requests.
Current Search
Report Type
Organization
Disposition
Year
Month
Found 107 record(s)
Req # A-2021-00081
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 with FINCENOrganization: Financial Transactions and Reports Analysis Centre of Canada
February 2022
Req # A-2021-00102
(1)Table showing occurrences of Administrative Monetary Penalty decisions issued by FINTRAC’s Director where due diligence defense was raised by a reporting entity , (2) policy for the review of representations on Administrative Monetary PenaltiesOrganization: Financial Transactions and Reports Analysis Centre of Canada
February 2022
Req # A-2021-00103
FINTRAC’s 2021-22 Departmental Plan (DP)Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2022
Nothing to report this month
Organization: Canada Deposit Insurance Corporation
Req # 117-2019-600
All briefing notes and memos prepared for and stemming from CSIS Director and all CSIS executives in which the expression "associated data" is mentioned between January 2005 and October 24, 2019.Organization: Canadian Security Intelligence Service
February 2021
February 2021
February 2021
February 2021
Req # A-2020-251
A list of briefing notes prepared for the director and deputy directors for the months of May, June, July and August 2020.Organization: Canadian Security Intelligence Service
February 2021
Req # A-2020-286
All documents (including ITAC memoranda, analyses, briefing notes, assessments and/or research) in CSIS’ possession regarding individuals or groups such as conspiracy theorists associated with fake news with links to the COVID-19 pandemic for the period of March 1 to October 13, 2020.Organization: Canadian Security Intelligence Service
February 2021