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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 180 record(s)
Req # A-2021-00071
Intelligence briefs, reports and memos regarding observations in FINTRAC financial transaction reports from Sept. 1, 2020 to Dec. 1, 2020Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2022
Req # A-2021-00080
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 in her function of Director and Chief Executive Officer (CEO) of CANAFE for the period between July 1, 2021, and November 14, 2021, for the following category: Communication related to Timea's causeOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2022
Req # A-2020-00068
Please release all emails and other records involved in the development and posting of the following notices related to the consturciton of facilities for the prison farms in Kingston, Ontario: Notice of Determination (https://iaac-aeic.gc.ca/050/evaluations/document/138394) Joyceville Institution Cattle and Goat Barn Construction (https://iaac-aeic.gc.ca/050/evaluations/proj/80844) Public Notice(https://iaac-aeic.gc.ca/050/evaluations/document/135851) Also on June 14 2021, I filed a complaint with the IAAC (iaac.complaince-conformite.aiec@canada.ca) requestng a review of the length of time that the above Public Notice was posted. Please release all email exchanges and other records related to this complaint and the review conducted by the IAACOrganization: Impact Assessment Agency of Canada
January 2022
Req # A-2021-00008
All FINTRAC strategic intelligence documents on ideologically motivated violent extremist financing in Canada such as: The Three Percenters (III%ers), Proud Boys, Atomwaffen division, Order of 9 angles, QAnon, Combat 18Organization: Financial Transactions and Reports Analysis Centre of Canada
December 2021
Req # A-2021-00077
Obtain a copy of 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 in her function of Director and Chief Executive Officer (CEO) of CANAFE for the period between July 1, 2021, and November 14, 2021, for the following category: Communication with the Department of Justice CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
December 2021
Req # A-2021-00078
Obtain a copy of 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 in her function of Director and Chief Executive Officer (CEO) of CANAFE for the period between July 1, 2021, and November 14, 2021, for the following category: Communication with the RCMPOrganization: Financial Transactions and Reports Analysis Centre of Canada
December 2021
Req # A-2020-00072
All documents exchanged between representatives, personnel, and employees of Taseko Mines Limited ("Taseko") and representatives, personnel and employees of the federal government concerning the New Prosperity Gold-Copper Mine Project, the Prosperity Project, the New Prosperity Project, and the Prosperity Property from February 26, 2014 to the present date. For greater certainty, please include all documents sent from Taseko to the federal government and all documents sent from the federal government to Taseko. Please exclude all documents filed in court and all documents concerning the litigation that the federal government is pursuing against Taseko related to the recovery of costs from the review panel proceeding.Organization: Impact Assessment Agency of Canada
December 2021
Req # A-2020-00029
BN "Info re potential transboundary impact of proposed Mary River mining project." dated April 20, 2020, Ref # 14024255Organization: Impact Assessment Agency of Canada
December 2021
Req # A-2020-00074
Strategic intelligence records : Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2020 and December 15, 2020 that assess money laundering activities in Canada.Organization: Financial Transactions and Reports Analysis Centre of Canada
November 2021
Req # A-2021-00014
Unpublished policy interpretations, presentations, guidance or other materials that FINTRAC has provided to individuals, organizations, and industry groups in relations to obligations coming into force in June 2020 and/or June 2021Organization: Financial Transactions and Reports Analysis Centre of Canada
November 2021