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.
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Found 66 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 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 related to Timea's causeOrganization: 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 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 related to legal businesses operated by organized crimeOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2022
Req # A-2021-00014
All records from January 1, 2021, to the present (October 22, 2021) that were created as a result of the behaviour of Toronto Police Service Detective Paul Worden or were created after the Public Prosecution Service of Canada learned of the behaviour.Organization: Public Prosecution Service of Canada
January 2022
Req # A-2021-00016
The average number of hours and management leave reported for legal practitioners at the Public Prosecution Service of Canada over the last 15 years, broken down by year, branch, as well as group and level.Organization: Public Prosecution Service of Canada
January 2022
Req # A-2021-00022
The number of prosecutions commenced under subsection 18(1) of the Motor Vehicle Transport Act from January 2015 to the present (December 22, 2021), broken down by province and year.Organization: Public Prosecution Service of Canada
January 2022
Nothing to report this month
Organization: St. John's Port Authority
Req # A-2020-00031
Memorandum of Understanding between the Department of Justice, the Public Prosecution Service of Canada, and the Canada Revenue Agency respecting the investigation and prosecution of offences under the Income Tax Act, June 20, 2019.Organization: Public Prosecution Service of Canada
April 2021