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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 40 record(s)
Req # A-2020-00054
A list of all administrative monetary penalties (AMPs) issued by FINTRAC since the power was made available to it, including: date issued, amount, number of and nature of violations, name of reporting entity, province of business, payment details (paid and date)Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2021
Req # A-2020-00072
March 30, 2020 to present unpublished Fintrac reports and briefings on changes to policy, rules, or expectations regarding FINTRAC compliance and intelligence operations in response to the COVID-19 crisis; and challenges to FINTRAC compliance and intelligence operations in response to the COVID-19 crisis.Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2021
Req # A-2019-00118
Briefing Note : Publication of the Operational brief: Risks and indicators for dealers in precious metals and stonesOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2020
Req # A-2019-00116
Briefing Note : Approval Required for Operational Alert on Vulnerabilities and Risk Mitigation Strategies Related to Money Laundering and Terrorist Activities for Dealers in Precious Metals and Precious StonesOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2020
Req # A-2020-00003
Copies of these briefing notes, excluding likely cabinet confidences: 1. *Note for Meeting with *redacted* CEO 2020-03-31, Ref # F940-10-6352 2. **redacted* 2020-03-06, Ref # F980-68-1115 *Potential changes to DTI regulatory requirements, 2020-03-19, Ref # F200-10-11174 3. 3.**redacted*, 2020-03-31, Ref # F210-23-4029 4. *Requests from DTIs on capital and liquidity, 2020-03-31, Ref # F200-10-11269 5. *FISC Document Package, 2020-03-16, Ref # G200-34-227 6. *FISC Annotated Agenda, 2020-03-16, Ref #G200-34-198 7. *Annotated Agenda SRC call March 11, 2020-03-16, Ref # G200-98-388 8. *BRIEFING ANNOTATED AGENDA Plenary Conf Call Monday 30 March 2020, 2020-03-27, Ref # G200-121-312 9. *Documents MARCH 31ST 2020 Executive Committee meeting, 2020-03-31, Ref # G100-21-1058Organization: Office of the Superintendent of Financial Institutions Canada
March 2020
Req # A-2020-00018
G200-123-187 (date: 2020-03-03) - FSB Steering Committee conference call: To discuss financial stability implications of COVID-19Organization: Office of the Superintendent of Financial Institutions Canada
March 2020
Req # A-2020-00019
F210-24-2568 (date: 2020-03-16) - COVID-19 UpdateOrganization: Office of the Superintendent of Financial Institutions Canada
March 2020
Req # A-2020-00020
G200-123-196 (date: 2020-03-18) - Briefing note for COVID Conf call on March 19.Organization: Office of the Superintendent of Financial Institutions Canada
March 2020
Req # A-2020-00021
F120-9-4315 (date: 2020-03-25) - Draft press release - OSFI announces regulatory flexibility to support COVID-19 efforts.Organization: Office of the Superintendent of Financial Institutions Canada
March 2020
Req # A-2020-00022
F120-9-4322 (date: 2020-03-25) - Draft industry letter - OSFI Actions to Address Operational Issues Stemming from COVID-19.Organization: Office of the Superintendent of Financial Institutions Canada
March 2020