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 50 record(s)
Req # A-2020-014521
All expenses incurred between March 1st 2020 and September 15, 2020, under the 2020-21 object codes 1231, 1246, and 0533, including the date, name of the service provider or contractor, and a description of the product or service rendered.Organization: Canadian Northern Economic Development Agency
October 2020
Req # A-2020-015456
Meeting Scenario Notes: Summer Roundtable with University Presidents in Western Canada 8/25/20 (CN5931) and Deputy Minister Committee on the Arctic, July 20, 2020, 7/15/20 (CN5845)Organization: Canadian Northern Economic Development Agency
October 2020
Req # A-2019-00104
Briefing note: FINTRAC Advisory in Response to the Financial Action Task Force (FATF) Public Statements of October 18, 2019. 2019-11-29 Ref # 721239Organization: Financial Transactions and Reports Analysis Centre of Canada
October 2020
Req # A-2019-00129
From January 1, 2020 to present unpublished Fintrac reports and briefings on changes to policy, rules, or expectations, and challenges to FINTRAC compliance and intelligence operations in response to the COVID-19 crisisOrganization: Financial Transactions and Reports Analysis Centre of Canada
October 2020
Req # A-2020-00017
Updated versions of documents previously processed under FINTRAC ATIP A-2018-00075Organization: Financial Transactions and Reports Analysis Centre of Canada
October 2020
Req # A-2020-00040
2018 financial intelligence report on professional money launderingOrganization: Financial Transactions and Reports Analysis Centre of Canada
October 2020
Req # A-2020-00031
Total amount of expenses incurred detailing all expenses with the 2020/2021 object codes 1231, 1246, and 0533 between March 1st 2020 to September 16th, 2020.Organization: Office of the Superintendent of Financial Institutions Canada
October 2020
Req # A-2019-00109
Briefing Note: "Publication of the Operational Alert: Laundering the proceeds of crime through a casino-related underground banking scheme," Dated 2019-11-26, Ref # 726296.Organization: Financial Transactions and Reports Analysis Centre of Canada
May 2020
Nothing to report this month
Organization: Canada Infrastructure Bank
Nothing to report this month
Organization: Office of the Superintendent of Financial Institutions Canada