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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 144 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-2019-00132
Copy of the self-government agreement with the Metis Nation Accord relating any of the Metis Settlements or the Metis Settlements General Council.Organization: Crown-Indigenous Relations and Northern Affairs Canada
January 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-2020-00050
Copy of the revised Organizational Chart for the Specific Claims Branch, showing the changes implemented in 2020.Organization: Crown-Indigenous Relations and Northern Affairs Canada
December 2021
Req # A-2019-00319
Briefing material prepared for Minister Carolyn Bennett before she met with Wet'suwet'en hereditary Chiefs in Smithers, British Columbia, between February 28, 2020 and March 1, 2020.Organization: Crown-Indigenous Relations and Northern Affairs Canada
December 2021
Req # A-2021-00068
Documents concerning the Deputy Minister's office renovations referred to in Sessional Paper 8555-432-676.Organization: Crown-Indigenous Relations and Northern Affairs Canada
December 2021
Req # A-2021-00089
The detailed operating budget for Crown-Indigenous Relations and Northern Affairs Canada received over the last five years.Organization: Crown-Indigenous Relations and Northern Affairs Canada
December 2021
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