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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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- Asia-Pacific Foundation of Canada
- Canada Deposit Insurance Corporation
- Canada Growth Fund Investment Management Inc.
- College of Immigration and Citizenship Consultants
- Federal Economic Development Agency for Southern Ontario
- Financial Transactions and Reports Analysis Centre of Canada
Report Type
Organization
Disposition
Year
Month
Found 485 record(s)
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From January 1, 2020 to present unpublished Fintrac reports and briefings on changes to policy, rules, or expectations, and challenges to FINTRAC compliance and intelligence operations in response to the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
Nothing to report this month
Organization: Asia-Pacific Foundation of Canada
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From September 1, 2019 to present unpublished Fintrac reports and briefings on new sources for creative avoidance from detection of money laundering and new estimates of the amount of money laundering in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: Asia-Pacific Foundation of Canada
Nothing to report this month
Organization: Canada Deposit Insurance Corporation
Req # A-2020-14
Provide the following March briefing document March 12, 2020: BN15336 THE CANADA BUSINESS NETWORK/RÉSEAU ENTREPRISES CANADAOrganization: Federal Economic Development Agency for Southern Ontario
August 2020
Req # A-2020-22
Provide the following briefing documents: BN0005289 PROPOSED ALLOCATION UNDER THE REGIONAL RELIEF AND RECOVERY FUND (RRRF)- 15456.Organization: Federal Economic Development Agency for Southern Ontario
August 2020