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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 82 record(s)
Req # A-2022-00051
Regarding section 30(1) of the Impact Assessment Act (S.C. 2019, c. 28, s. 1), from Jan. 1 2019 to Feb. 12, 2023: (1) A list of all instances where s 30(1) was engaged to effect non-disclosure, and a list of all instances where s 30(2) was engaged…Organization: Impact Assessment Agency of Canada
March 2023
Req # A-2022-00052
From Jan. 1 2019 to Feb. 12 2023: All Indigenous Knowledge provided to the Minister, the Agency, review panel, or a committee referred to in section 92, 93 or 95 of the Impact Assessment Act (S.C. 2019, c. 28, s. 1).Organization: Impact Assessment Agency of Canada
March 2023
Req # A-2022-00090
Unpublished FINTRAC reports and briefings in respect to potentially laxer rules (i.e. exceptions to businesses/reporting entity requirements under the PCMLTFA) given the COVID-19 crisis and the related challenges to detecting money laundering (…Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Req # A-2022-00094
Strategic intelligence reports/memos that assess money laundering during the convoy occupations last February and since then, including reports on tracking/seizures done connected to the convoy/convoy supporters . (date range: 2021-2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Req # A-2022-00052
All briefing notes held by the director regarding suspicious transaction reports and the 2020 Nova Scotia mass shooting. Search period: April 19-Oct. 1, 2020 and then July 18-Aug. 8, 2022Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2022
Req # A-2022-00059
Briefing materials about, and strategic intelligence records in the form of: Financial Intelligence Reports, Financial Intelligence Briefs, and Environmental Scans completed between June 1st and July 31st, 2022.Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2022
Req # A-2022-00034
Records on the subject of and / or relating to all money laundering through any registered cannabis retailers in CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Req # A-2022-00023
On page 49 of document A-2022-00005 is the email dated December 10, 2021 - 3:04 pm, email from Gauvin-Marchessault, Camille, To Scrimger, Michele, Lebrun, Katie, Subject: Re: PM- 06 Creation: "Maybe this one could work. It's the one I want…Organization: Impact Assessment Agency of Canada
July 2022
Req # A-2022-00007
Documents (excluding publicly available reports) from the most recent meetings of the Senior Advisory Committee and the Heads of Regulatory AgenciesOrganization: Financial Transactions and Reports Analysis Centre of Canada
June 2022
Req # A-2022-00019
a list of policy or procedures that have been influenced by the 2021 inherent risk assessmentOrganization: Financial Transactions and Reports Analysis Centre of Canada
June 2022