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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 138 record(s)
Req # A-2021-00102
(1)Table showing occurrences of Administrative Monetary Penalty decisions issued by FINTRAC’s Director where due diligence defense was raised by a reporting entity , (2) policy for the review of representations on Administrative Monetary PenaltiesOrganization: Financial Transactions and Reports Analysis Centre of Canada
February 2022
Req # A-2021-00023
Please provide copies of the documents with the following internal document: Correspondence MCU2018-00666Organization: Women and Gender Equality Canada
February 2022
Req # A-2021-00059
Briefing note: 782726 FINTRAC Advisory in Response to the Financial Action Task Force (FATF) Public Statements of February 25, 2022Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2022
Req # A-2021-00061
Briefing note: 763562 FINTRAC Advisory in Response to the Financial Action Task Force (FATF) Public Statements of October 23, 2020.Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2022
Req # A-2021-00046
Please provide the following briefing note to me: Ref# CO2021-00059-WAGE Cyclical Staffing Assessment ReportOrganization: Women and Gender Equality Canada
January 2022
Req # A-2021-00068
A summary table of all deficiencies by section number and sector over the five year period leading up to March 31, 2021Organization: Financial Transactions and Reports Analysis Centre of Canada
December 2021
Req # A-2021-00054
Briefing note 779998: FINTRAC’s unclassified version of the Annual Report to the Minister of Finance on the Directions for Avoiding Complicity in Mistreatment by Foreign EntitiesOrganization: Financial Transactions and Reports Analysis Centre of Canada
December 2021
Req # A-2021-00014
Please provide copies of the documents with the following internal tracking numbers: COM2017-00006Organization: Women and Gender Equality Canada
December 2021
Req # A-2021-00021
Please provide copies of the documents with the following internal document: Question Period card MR2018-00609Organization: Women and Gender Equality Canada
December 2021
Req # A-2021-00044
Please provide the following briefing note to me: Ref# CO2021-00251-Individual project plan for (Redacted)Organization: Women and Gender Equality Canada
December 2021