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).
If you don’t find what you are looking for you can request additional government records under an institution’s control by contacting the institution’s Access to Information and Privacy Coordinator or by submitting a formal access to information request.
*All information provided will incorporate the necessary exemptions and exclusions as per the Access to Information Act and the Privacy Act.
Download datasets of the summaries of completed access to information requests.
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Found 260 record(s)
Req # A-2022-00027
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2021 to December 31st 2021.Organization: Financial Transactions and Reports Analysis Centre of Canada
December 2022
Req # A-2022-00019
Requesting any and all guidelines, policies, contracts, directives or any other written expectations or requirements applicable to Clinical Care Managers (CCMs) engaged by Veterans Affairs Canada that exist.Organization: Veterans Affairs Canada
December 2022
Req # A-2022-00026
Requesting all emails, communications and reports indicating the case load numbers of each case manager in the NB, NFLD, PEI area offices. From: 2021-01-01 to 2022-11-23.Organization: Veterans Affairs Canada
December 2022
Req # A-2022-00026
Strategic intelligence records (i.e. Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans) completed between January 1st 2020 to December 31st 2020 that assess money laundering activities in CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
October 2022
Req # A-2020-00112
Requesting all records pertaining to policies, guidance documents, reference guides, protocols, briefing notes, internal processes, meeting notes/ minutes, departmental emails that were circulated to all staff, and reports from investigations, for…Organization: Veterans Affairs Canada
October 2022
Req # A-2021-00107
All BNs and memos prepared by or for the Director regarding compliance examinations and AMPs imposed on the Industrial and Commercial Bank of China (Canada) for 2019, 2020 and 2021.Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2022
Req # A-2021-00116
Briefing Note: 818800 2021-22 Fall Supplementary Estimates (Supplementary Estimates B)Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2022
Req # A-2021-00084
Requesting copies of the CAF, SISIP, VAC Harmonization Agreements in its various forms and titles from 2004 to the present. Also requesting copies of: emails concerning the drafting and approval of this agreement between personnel in VAC, the…Organization: Veterans Affairs Canada
August 2022
Req # A-2022-00013
Report: Exploring the Money Laundering and Terrorist Financing Activity Implications of Decentralized Finance (DeFi)Organization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Req # A-2022-00016
Records from January 1, 2005 to May 17, 2022 regarding FINTRAC policy, programs, initiatives and targeted campaigns for recruiting equity seeking groups such as visible minorities and disabled peopleOrganization: Financial Transactions and Reports Analysis Centre of Canada
July 2022