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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 6 record(s)
Req # A-2022-00023
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2016 to December 31st 2016 that assess money laundering activities in CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
November 2023
Req # A-2022-005
Obtain a complete copy of all studies/analyses/research, evaluations/ or other reports referring to or related to the federal government's high frequency or high speed rail file for the past 2 years to date.Organization: Canada Infrastructure Bank
November 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Unpublished policy interpretations, presentations, guidance or other materials that FINTRAC has provided to individuals, organizations, and industry groups in relations to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-2021-009
Please provide all records, files, and documents, including electronic correspondence and data, showing financial transactions between the Canada Infrastructure Bank and Torys LLP/Robert Prichard, generated between the start of January 2020 and end of April 2020.Organization: Canada Infrastructure Bank
November 2020
Req # A-2019-00036
The following briefing documents: F210-22-2231 FISC MST Presentation; F210-19-6000 DSB Internal QandAs; G200-109-298 Annotated Agenda for December 3 Board meeting; F210-23-3597 AI/ML Report; F210-19-5430 DSB Vulnerability Assessment Evaluation; G100-21-993 Documents: Dec 17th 2019 Executive Committee meeting; G200-98-351 FSB Draft Annotated agenda for 16 Dec call; F910-14-6295 Note for Meeting with *redacted* CEO; G200-34-191 FISC document package; F900-260-682 *redacted*, CEO Meeting; F210-22-2232 MST FISC Prep; G200-102-112 Briefing Note for the Superintendent – Annotated Agenda SAC; F980-68-1027 *redacted* - Board Chair's response to our Nov 21 letter; G100-82-528 ERC Package for Dec 2019; F920-10-8780 2019 *redacted* Mid Year Meeting CEO & Board Chairs; F910-14-6099 2019 *redacted* Mid Year Meeting CEO & Board Chairs - speaking notes; F960-10-3451 *redacted* – 2019 *redacted* Mid-Year Meeting with CEO and Board Chairs – speaking notes – 2019-12-10; G200-183-36 Toronto Centre (TC) 11/2019 Meeting Package Summary; C400-59-163 2019 *redacted* Mid-year Board Meeting Speaking Notes; F210-22-2186 MST Governance Scorecard - November 2019; F210-22-2162 Report of the 2019 MST Summary Report II; G100-21-973 DOCUMENTS Nov 27th 2019 Executive Committee meeting; F140-943113862-6344 Memorandum For The Minister; F050-10-7548 2019 *redacted* Mid Year Meeting CEO Messages; C400-59-152 2019 *redacted* Mid Year Meeting CEO & Board Chairs; C480-17-1089 Reputation Risk; F200-15-4435 Meeting with Randal Quarles"Organization: Office of the Superintendent of Financial Institutions Canada
November 2020