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 40 record(s)
Req # A-2023-00068
Policy interpretations related to large virtual currency transaction reportingOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2024
Req # A-2023-00072
Various 2022 and 2023 statistics on money services businesses; relating to the amount of businesses registered, number of employees, policy interpretations requested, volume of transactions, and deficiencies found in compliance examinationsOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2024
Req # A-2023-00089
Questions, answers and interpretations concerning politically exposed personsOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2024
Req # A-2023-2024-013
I'd like to know the details of the following lobbyist meeting and what was discussed as it happened a few days before this MP met with CBC to discuss journalism and reporting of Israel-Palestine. Monthly Communication Report Return to 12-Month Lobbying Summary - B'nai Brith Committee for Justice in Canada / le comite pour la justice au Canada - B'nai Brith Canada 366772-581032 Organization: B'nai Brith Committee for Justice in Canada/le comite pour la justice au Canada - B'nai Brith Canada Associated registration: 946195-366772-10 Communication date: 2023-10-30 Posted date: 2023-11-03 Designated Public Office Holders who participated in the communication: Lisa Hepfner, Member of Parliament House of Commons Subject Matter of the communication: Media Responsible Officer who filed this communication report: MichaelOrganization: Office of the Commissioner of Lobbying of Canada
March 2024
Req # A-2023-2024-014
I am requesting all briefing material (decks, briefing notes, reports, and emails) from the period of September 1, 2022, to March 17, 2024, which pertains to representatives from the Conservative Party of Canada or officials from the Office of the Leader of the Official Opposition.Organization: Office of the Commissioner of Lobbying of Canada
March 2024
Nothing to report this month
Organization: Nunavut Impact Review Board
Req # A-2022-00091
Reports, memos or briefings about updates to FINTRAC's national programs to combat money laundering (date range 2021-2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2022-00098
Statistics on the number of compliance examinations conducted by FINTRAC, broken down by sector, between April 2020 and February 2023Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2022-00099
Summaries, statistical data and incident reports on businesses reporting fraudulent activity by politically exposed persons or heads of international organizationsOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2022-00100
Summaries, statistical data and incident reports related to attempts to impersonate FINTRAC employees for potentially fraudulant purposesOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2023