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 125 record(s)
Req # A-2020-00086
Briefing Note: FINTRAC's Actions on the National Security and Intelligence Review Board's Annual Review 2020-12-03 Ref no: 768112Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2021
Req # A-2021-00009
2020, 2021 strategic intelligence reports, memos, assessments, reviews of businesses, including bankrupt businesses and shell companies, that have received government funds, including pandemic subsidies, and who are or were involved in money laundering.Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2021
Req # A-2021-00010
Unpublished reports produced between March 5, 2021 and May 13, 2021 about opportunities that the pandemic has brought to money launderers.Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2021
Req # A-2021-00017
Statistics on the number of employees that received more than $100,000 in annual salary in the last year. Include number of employees and total cost of salary for these employees.Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2021
Req # A-2021-00018
Information reported in briefings, reports, emails and documents regarding cases of Medical Insurance fraud.Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2021
Req # A-2018-000133
Records discussing disclosures of financial intelligence to police, law enforcement and national security agencies from January 2018 to February 15, 2019.Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2021
Req # A-2021-00006
Requesting documentation listing the name, title and salary range of all employees of Veterans Affairs Canada (VAC) whose geographical location of work is Ottawa, ON as of April 1, 2021. Also, documentation listing all employees who are former members of the Canadian Armed Forces (CAF), by name and rank upon leaving the CAF whose geographical location of work is Ottawa, ON and include their current position at VAC. Finally, documentation listing all current members of the CAF who have been seconded to Veterans Affairs Canada as of April 1st 2021, by name, current rank, current position at VAC and current location.Organization: Veterans Affairs Canada
June 2021
Req # A-2021-00011
Requesting the average wait times for the following programs, with the Red Zone Requests, and then another calculation, removing these red zone requests. I believe that the Red Zone requests are skewing the data that Veterans Affairs are listing on their website, giving people the false pretense that their claims will be done much sooner than they actually are. Disability Benefits (First Application): - Other (Single Condition) - Other (Multiple Benefits) I'd like the average wait times calculated out in the weekly format that they published the information on the following webpage, since 2019 if possible. https://www.veterans.gc.ca/eng/resources/wait-times. From 2019-01-01 to 2021-05-19.Organization: Veterans Affairs Canada
June 2021
Req # A-2020-00067
Briefing Note: Administrative Monetary Penalty Case Review #10 2020-02-28 Ref #: 738763Organization: Financial Transactions and Reports Analysis Centre of Canada
May 2021
Req # A-2020-00080
We request all communications between the Office of the Chief Actuary and persons at the Department of Veterans Affairs Canada concerning escalation calculations for the 2010 rate year referred to in a September 2020 Report of the Office of the Comptroller General titled "Internal Audit of the Escalation Process for Veterans Affairs Canada's Disability Pension." These communications would have occurred between January 1, 2010 and December 31, 2011.Organization: Veterans Affairs Canada
May 2021