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 363 record(s)
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From January 1, 2020 to present unpublished Fintrac reports and briefings on changes to policy, rules, or expectations, and challenges to FINTRAC compliance and intelligence operations in response to the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
Req # A-2021-004
Please provide all records, files, and documents, including electronic correspondence and data, showing financial transactions between the Canada Infrastructure Bank and Navigator Ltd generated between the start of January 2020 and end of April 2020.Organization: Canada Infrastructure Bank
September 2020
Req # A-2021-005
Please provide a list of all mandatory OR voluntary training, info sessions, awareness sessions, sensitivity training or sessions as per this calendar year from January 1, 2020 to present date.Organization: Canada Infrastructure Bank
September 2020
Req # A-2019-00127
From September 1, 2019 to present unpublished Fintrac reports and briefings on new sources for creative avoidance from detection of money laundering and new estimates of the amount of money laundering in Canada and globally.Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2020
Nothing to report this month
Organization: Business Development Bank of Canada
Req # ATI2021-009
Briefing notes, financial reports, memos, and other reports that discuss or are related to the Business Credit Availability Program (BCAP) for the month of February, March, April, May, June 2020.Organization: Business Development Bank of Canada
August 2020
Req # A-2021-001
Relating to the resignation of former Canada Infrastructure Bank CEO Pierre Lavallée, please provide all reports, notes, memorandums, briefings and submissions on the matter generated between the start of January 2020 and June 18th 2020, carrying or…Organization: Canada Infrastructure Bank
August 2020
Req # A-2021-002
Relating to the resignation of former Canada Infrastructure Bank CEO Pierre Lavallée, please provide all emails sent/rec'd by officials at the DG, ADM or DM level discussing the matter generated between the start of January 2020 and June 17th…Organization: Canada Infrastructure Bank
August 2020