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).
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Found 46 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-2022-00010
*redacted* - Briefing note for meeting with Federal Reserve Board Vice-Chair Sep 29, 2022 Reference Number:F940-10-13893 Organization:Office of the Superintendent of Financial Institutions Canada Annotated FISC Agenda Sep 14, 2022 Reference Number:G200-34-632Organization: Office of the Superintendent of Financial Institutions Canada
January 2022
Req # A-2022-00014
A copy of the Actuarial Report - Pension Plans for the Canadian Forces Regular Force and Reserve Force. Specifically, we are looking for a copy of the edition as at 31 March 2020, the edition as at 31 March 2021 and the edition as at 31 March 2022Organization: Office of the Superintendent of Financial Institutions Canada
January 2022
Req # A-2022-00015
A copy of the Actuarial Report on the Government Annuities, as at 31 March 2022Organization: Office of the Superintendent of Financial Institutions Canada
January 2022
Req # A-2022-00018
All submissions in response to the Proposed Revisions to Guideline E-23 on Model Risk Management and any summaries of responses.Organization: Office of the Superintendent of Financial Institutions 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, 2020 in the House of Commons. Provide them separately for each budget year outlined in the paper, if possible.Organization: Canada Infrastructure Bank
January 2021