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 195 record(s)
Req # A-2020-00021
a copy of each compliance-focused Memorandums of Understanding (MOUs) or agreements to cooperate or exchange information, on compliance related matters, with domestic partners/regulatorsOrganization: Financial Transactions and Reports Analysis Centre of Canada
December 2020
Req # A-2020-00071
All briefing notes, polling, presentations, reports, studies and memoranda provided to the director between April 1, 2020 and the date this request is received regarding or referencing sports betting and/or single-event sports betting.Organization: Financial Transactions and Reports Analysis Centre of Canada
December 2020
Nothing to report this month
Organization: Jacques Cartier and Champlain Bridges Incorporated
Nothing to report this month
Organization: Financial Transactions and Reports Analysis Centre of Canada
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From January 1, 2020 to present unpublished Fintrac reports and briefings on changes to policy, rules, or expectations, and challenges to FINTRAC compliance and intelligence operations in response to the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
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From September 1, 2019 to present unpublished Fintrac reports and briefings on new sources for creative avoidance from detection of money laundering and new estimates of the amount of money laundering in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
Req # 2340-600
As part of the Request for Proposals 62652 / Champlain Bridge, design-build services for the deconstruction of the original Champlain Bridge (2019-2023), an electronic copy of the following documents: •The Proposal – Financial Soundness and Technical Compliance Component of the Preferred Proponent; •The Proposal – Technical Qualitative Valuation Component of the Preferred Proponent; •The Proposal – Price Component of the Preferred Proponent; •Any document in JCCBI’s possession relating to the compliance of the Proposals received under the Request for Proposals; •All reports analyzing the conformity of Proposals, either internal or received from Consultants or externals firms ; •Any decision from JCCBI, the Evaluation Committee or any other person deciding for the purposes of the Procurement Process relating to the conformity of the Proposals as well as any document related to these decisions. •Any correspondence or exchange of information with the Preferred Proponent since the filing of Proposals.Organization: Jacques Cartier and Champlain Bridges Incorporated
September 2020