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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 54 record(s)
Req # A-2023-00067
Table representing the number of times that an administrative monetary penalty was imposed after a reporting entity's first examination, organized by fiscal year.Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2024
Req # A-2023-00066
Copies of all policy interpretations related to electronic funds transfers (EFTs) issued since April 1, 2022.Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2024
Req # A-2023-00054
2021-22 and 2022-23 FINTRAC Report to the Minister of Finance: Compliance and Related ActivitiesOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2024
Req # A-2023-00018
All correspondence regarding the Supreme Court of Canada decision made on October 13, 2023 between the Impact Assessment Agency of Canada and the Government of Ontario relating to all projects within Ontario (including but not limited to emails, text messages, letters, meeting notes, meeting agendas, etc.) dated from Oct. 13, 2023 until the date you begin processing this request (November 20, 2023). Please include all attachments to digital documents, and sticky notes and appendixes attached to physical documents."Organization: Impact Assessment Agency of Canada
January 2024
Req # A-2022-00093
2021 - 2023 strategic intelligence reports/memos that assess BC government’s Money Laundering Commission reportOrganization: Financial Transactions and Reports Analysis Centre of Canada
June 2023
Req # A-2022-00053
(1) Copies of all contracts, from Jan. 1 2015 to Feb. 12, 2023, for the provision of Indigenous Knowledge/Aboriginal Knowledge services (including the contract with Firelight Group (procurement ID: 3000603846). (2) Copies of any final reports that arise from any of these contracts, and any decision documents that reference any of these contracts (including any final report from Firelight Group (procurement ID: 3000603846)). (3) Any records providing guidance on Government of Canada's mandatory minimum target for all departments to require of 5% of the total value of contracts to go to Indigenous businesses.Organization: Impact Assessment Agency of Canada
June 2023
Req # A-2022-00057
Copies of the 'Detailed Project Description' (including all draft copies) pertaining to what is now known as the "Cedar LNG" project. The requester is aware of certain documents that are available publicly via the Canadian Impact Assessment Registry (the "Registry") and requests only those documents which have not already been made available via the Registry. In so far as they are available, digital copies of documents are preferred. The requester also requests only copies of French documents where English documents are not provided.Organization: Impact Assessment Agency of Canada
June 2023
Req # A-2021-00070
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 as Director and Chief Executive Officer (CEO) of FINTRAC for the period between July 1, 2021, and November 14, 2021, for the following category: Communication with FINTRAC's Intelligence Sector.Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2023
Req # A-2022-00025
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2019, to December 31, 2019, that assess money laundering activities in Canada.Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2023
Req # A-2021-0120
From December 15, 2021, to February 2022 unpublished FINTRAC strategic reports and briefingsOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2023