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 122 record(s)
Req # 1025-2020-015453
Request to receive copies of the following Briefing notes prepared by the Supervision & Enforcement: RBC Briefing Note #341118-D 8/12/20; BNS Briefing Note #338405-D 8/11/20; NBC Briefing Note of July 24th Risk Committee #331252-D 7/24/20;…Organization: Financial Consumer Agency of Canada
October 2020
Req # A-2019-00104
Briefing note: FINTRAC Advisory in Response to the Financial Action Task Force (FATF) Public Statements of October 18, 2019. 2019-11-29 Ref # 721239Organization: Financial Transactions and Reports Analysis Centre of Canada
October 2020
Req # A-2019-00129
From January 1, 2020 to present unpublished Fintrac reports and briefings on changes to policy, rules, or expectations, and challenges to FINTRAC compliance and intelligence operations in response to the COVID-19 crisisOrganization: Financial Transactions and Reports Analysis Centre of Canada
October 2020
Req # A-2020-00017
Updated versions of documents previously processed under FINTRAC ATIP A-2018-00075Organization: Financial Transactions and Reports Analysis Centre of Canada
October 2020
Req # A-2020-00040
2018 financial intelligence report on professional money launderingOrganization: Financial Transactions and Reports Analysis Centre of Canada
October 2020
September 2020
Req # 1025-2020-012534
All drafts of the FCAC report dated March 20, 2018 on Domestic Bank Retail Sales Practices Review sent to the Department of Finance or to Canadian banks, and all correspondence exchanged between FCAC, OSFI, banks, and/or the Department of Finance in…Organization: Financial Consumer Agency of Canada
August 2020
Req # 1025-2020-012537
All FCAC records, documents, and correspondence related to "sales practices" at banks and/or a review of "business practices", including correspondence between OSFI and the FCAC, and/or the Department of Finance, between February…Organization: Financial Consumer Agency of Canada
August 2020
Req # A-2020-00027
Task & Solutions Professional Services (TSPS) and Task Based Informatics Professional Services (TBIPS) Supply Arrangement (SA) contracts and Standing Offer (SO) callups issued in the National Capital Region for the months of April, May, &…Organization: Financial Transactions and Reports Analysis Centre of Canada
August 2020
Req # 1025-2020-008570
All briefing notes, correspondence (emails), presentations, reports and studies provided to or sent by the commissioner or deputy commissioner from Jan. 1, 2020, to May 25, 2020, regarding the coming into force of sections 344 to 347 of the Budget…Organization: Financial Consumer Agency of Canada
July 2020