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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 80 record(s)
Req # A-2021-023361
Please provide the following briefing notes prepared April-October 2021: Proactive Disclosure - Update for Positions to be Included in Reporting Process, Ref # CN6252; 2020-21 Proactive Disclosure Reports - P12, Q4, Ref # CN6094; Support Indigenous economic reconciliation in the territories through the re-introduction of core funding to Indigenous rights holder organizations, Ref # CN6106; DM Impact Assessment Committee Meeting, Ref # CN6109; Recommended Projects for Funding, Ref # CN6112; Recommended Projects for Funding, Ref # CN6135; Accelerating Indigenous Economic Development Through Regional Development Agencies, Ref # CN6198; 2020-2021 Financial Statements, Ref # CN6172.Organization: Canadian Northern Economic Development Agency
December 2021
Req # A-2021-00008
All FINTRAC strategic intelligence documents on ideologically motivated violent extremist financing in Canada such as: The Three Percenters (III%ers), Proud Boys, Atomwaffen division, Order of 9 angles, QAnon, Combat 18Organization: Financial Transactions and Reports Analysis Centre of Canada
December 2021
Req # A-2021-00077
Obtain a copy of 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 the Department of Justice CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
December 2021
Req # A-2021-00078
Obtain a copy of 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 the RCMPOrganization: Financial Transactions and Reports Analysis Centre of Canada
December 2021
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-2021-00725 / A-2021-019450
Briefing note CN6198 - Ref #BN0009209: "Accelerating Indigenous Economic Development Through Regional Development Agencies, 2021-08-06"Organization: Canadian Northern Economic Development Agency
October 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-2020-000189
Provide the following briefing documents: CN5553 Meeting Scenario Note - Mining Association of Canada; CN5580 Update on Transition and MTP with Simon Kennedy; CN5579 Arctic and Northern Common Briefing Materials - Transition; CN5575 Social Media Strategy for CanNor; CN5555 ISED Transition - Book 3: template on info to flag to Minister on hot files and early decisions; CN5535 Meeting scenario note - DOJ on services provided to CanNor; CN5545 Meeting scenario note - Stacia Kean CESO; CN5522 Meeting scenario note for DM Retreat; CN5521 Meeting Scenario Note: DM Committee on Pan-Canadian Framework on Clean Growth and Climate Change – Aug. 30, 2019; CN5504 Meeting Scenario Note: DM Roundtable on Small Modular Reactors – Aug. 15, 2019; CN5509 Transition materials request by PCO and ISED; CN5480 Meeting Scenario Note – Mayor Madeline Redfern.Organization: Canadian Northern Economic Development Agency
May 2021