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 140 record(s)
Req # A-2022-00022
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2015, to December 31, 2015, that assess money laundering activities in Canada.Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Req # A-2022-00024
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2018, to December 31, 2018, that assess money laundering activities in Canada.Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Req # A-2022-00090
Unpublished FINTRAC reports and briefings in respect to potentially laxer rules (i.e. exceptions to businesses/reporting entity requirements under the PCMLTFA) given the COVID-19 crisis and the related challenges to detecting money laundering (…Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Req # A-2022-00094
Strategic intelligence reports/memos that assess money laundering during the convoy occupations last February and since then, including reports on tracking/seizures done connected to the convoy/convoy supporters . (date range: 2021-2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Nothing to report this month
Organization: Military Police Complaints Commission of Canada
Req # A-2017-095395
Current versions of internal Canada Revenue Agency manuals, guidelines, reports and training material related to auditing restaurants.Organization: Canada Revenue Agency
February 2022
Req # A-2019-112855
Copy of any briefing notes, meeting minutes, presentations or analysis prepared by the Canada Revenue Agency personnel from January 1, 2017 to July 17, 2019 on the matter of deciding to use section 247 of the Income Tax Act to target hybrid entities…Organization: Canada Revenue Agency
February 2022
Req # A-2021-127367
Canada Revenue Agency manuals, internal memorandums and correspondence from 2005 to 2009, regarding expenses deducted by taxpayers which are inadequately vouchered or not supported at all; Canada Revenue Agency industry profiles for the Motion…Organization: Canada Revenue Agency
February 2022
Req # A-2021-129536
Complete copy of the list of briefing notes sent to the Minister responsible for the Canada Revenue Agency from June 1, 2021, to June 30, 2021.Organization: Canada Revenue Agency
February 2022
Req # A-2021-129538
Complete copy of the list of briefing notes sent to the Minister responsible for the Canada Revenue Agency, the Assistant Deputy Minister and other general administrators from May 1, 2021, to May 31, 2021.Organization: Canada Revenue Agency
February 2022