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).
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Found 51 record(s)
Req # A-2023-00067
Table representing the number of times that an administrative monetary penalty was imposed after a reporting entity's first examination, organized by fiscal year.Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2024
Req # A-2023-00066
Copies of all policy interpretations related to electronic funds transfers (EFTs) issued since April 1, 2022.Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2024
Req # A-2023-00054
2021-22 and 2022-23 FINTRAC Report to the Minister of Finance: Compliance and Related ActivitiesOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2024
Req # A-2021-00018
Case file 3624709, which was prosecuted under the the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.Organization: Public Prosecution Service of Canada
January 2024
Req # A-2023-00024
Various types of records concerning a public prosecution related to the Royal Canadian Mounted Police (RCMP) occurence #2021-851909, an investigation which was launched by the RCMP's Greater Toronto Area Trans-National Serious & Organized Crime Section into the circulation of counterfeit $2 coins in the Toronto region.Organization: Public Prosecution Service of Canada
January 2024
Req # A-2022-00093
2021 - 2023 strategic intelligence reports/memos that assess BC government’s Money Laundering Commission reportOrganization: Financial Transactions and Reports Analysis Centre of Canada
June 2023
Req # A-2022-00023
All correspondence from Kathleen Roussel, Director of Public Prosecutions, referring to Minister David Lametti, Prime Minister Justin Trudeau, the Liberal Party, or the Conservative Party, between January 1, 2022, and July 21, 2022.Organization: Public Prosecution Service of Canada
June 2023
Req # A-2023-00002
All documents since January 1, 2000, concerning all Canadian citizens, permanent residents, and temporary residents on the run or in exile on the territory of a foreign state, as a result of legal proceedings of a criminal nature instituted by Canadian authorities or of a judgment rendered by a Canadian judicial institution in the context of a trial in which criminal charges were laid.Organization: Public Prosecution Service of Canada
June 2023
Req # A-2021-00070
All the official correspondences/letters emails on everything pertaining to the application/administration of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, including the attached documents, sent or received by Sarah Paquet as Director and Chief Executive Officer (CEO) of FINTRAC for the period between July 1, 2021, and November 14, 2021, for the following category: Communication with FINTRAC's Intelligence Sector.Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2023
Req # A-2022-00025
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2019, to December 31, 2019, that assess money laundering activities in Canada.Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2023