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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 89 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Unpublished FINTRAC reports and briefings in respect to potentially laxer rules (i.e. exceptions to businesses/reporting entity requirements under the PCMLTFA) given the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 (date range Feb. 2022-2023)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
Req # A-2022-01778
Please provide redacted electronic copies of the written reasons for the following RPD decisions: TC0-06790; TC0-02951; TC0-01196; TC0-06499; TC1-13525; TC1-10905; TC1-07766; TC1-08877; TC1-01408; VC1-05525; TC1-05181; TC0-06678; TC0-03571; TC0-12598; TC0-04469; TC0-02861; TC0-00404; TB9-27381; VC1-07067; TC1-04234; VB9-08392; TC1-04119; TC1-02935; TC1-03298; TC0-07977; TC0-08453; TC0-01847; TB9-34953; TB9-28949; TB9-31929Organization: Immigration and Refugee Board of Canada
February 2023
Nothing to report this month
Organization: Canadian Race Relations Foundation
Req # A-2022-00042
Official correspondence exchanged between Laurentian Bank of Canada and FINTRAC between March 31, 2020 April 19, 2022 in respect to the administrative monetary penalty imposed on Laurentian Bank of CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
December 2022
Req # A-2022-00027
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2021 to December 31st 2021.Organization: Financial Transactions and Reports Analysis Centre of Canada
December 2022
Req # A-2022-01430
Please provide redacted electronic copies of the written reasons for the following RPD decisions: VB8-07690; TB9-35294; TC1-03879; VC1-05266; VB9-03312; VC1-04539; TC1-05793; TB9-27570; TC1-15690; TB9-26046; TC0-04735; TB9-18541; TB9-35246; TB9-14346; TC1-01681; TB9-29905; TB9-25771; TB9-13840; TB8-30922; TB8-07376; TC0-06774; TC0-02697; TB9-34413; TB9-27135; VB9-00391; TB9-33611; TB8-33088; TB9-17991; TB8-25552; TC1-05614.Organization: Immigration and Refugee Board of Canada
December 2022
Req # A-2022-01478
Tthe acceptance and refusal rates of Board Members Harsimran Kaur and Gloria Moreno at the Refugee Protection Division, specifically for files where the refugee claimants' country of origin (country of fear of persecution) in Bangladesh, in the last 3 years, starting today (November 24 2022). We would kindly ask if possible that the percentage rates be provided separately per year, so one set of percentage rates per Board Member for 2021-2022, 2020-2021 and another for 2019-2020.Organization: Immigration and Refugee Board of Canada
December 2022