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 115 record(s)
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…Organization: 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…Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2022
Req # A-2021-010
Please provide the gathered records that went into summarizing the yearly totals for category of “Travel” at the Canada Infrastructure Bank from April 1st, 2018 to March 31st 2020, as outlined in Sessional Paper No. 8555-432-139, tabled on Dec. 4,…Organization: Canada Infrastructure Bank
January 2021
Req # A-2021-011
Please provide the gathered records that went into summarizing the yearly totals for category of “Administration” at the Canada Infrastructure Bank from April 1st, 2018 to March 31st 2020, as outlined in Sessional Paper No. 8555-432-139, tabled on…Organization: Canada Infrastructure Bank
January 2021
Req # A-2021-012
Please provide the gathered records that went into summarizing the yearly totals for category of “Communications” at the Canada Infrastructure Bank from April 1st, 2018 to March 31st 2020, as outlined in Sessional Paper No. 8555-432-139, tabled on…Organization: Canada Infrastructure Bank
January 2021
Req # A-2021-014
Please provide the gathered records that went into summarizing the yearly totals for category of “Professional Fees” at the Canada Infrastructure Bank from April 1st, 2018 to March 31st 2020, as outlined in Sessional Paper No. 8555-432-139, tabled…Organization: Canada Infrastructure Bank
January 2021
Req # A-2021-013
Please provide the gathered records that went into summarizing the yearly totals for category of “Compensation” at the Canada Infrastructure Bank from April 1st, 2018 to March 31st 2020, as outlined in Sessional Paper No. 8555-432-139, tabled on Dec…Organization: Canada Infrastructure Bank
January 2021