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.
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Found 52 record(s)
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-2022-00007
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
Req # A-2022-005
I would like to receive electronic copies of documents dealing with the Office of the Commissioner's position on the use of ASL and LSQ by federal institutions. ASL stands for American Sign Language and therefore the English language, and LSQ stands for Langage des signes du Québec and therefore the French language. I do not wish to receive investigation documents on the subject, only documents dealing with the subject regardless of format or type (study, briefing note, discussion paper, etc.).Organization: Office of the Commissioner of Official Languages
May 2022
Req # A-2021-00111
Briefing notes regarding financing of the Ottawa convoy protests from Jan. 24, 2021 to date (Feb. 9, 2022)Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2022
Req # A-2021-00131
Briefing notes and memos prepared by / for Barry MacKillop concerning the use of crowdfunding sites to raise money for protests against COVID-19 measures. Time frame: Jan. 25, 2022, to date (Feb. 24, 2022)Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2022
Req # A-2021-00083
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 legal businesses operated by organized crimeOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2022
Req # A-2021-058
I would like to know if there have been any complaints about the Canada-U.S. safe third country agreement and its negative impact on francophone communities outside Quebec. If there have been complaints, I would like to know how many there have been. I would also like to have copies of these complaints, the results of the investigation of these complaints and all documents related to these complaints.Organization: Office of the Commissioner of Official Languages
January 2022