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).
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Found 271 record(s)
Req # A-2022-23903
Electronic records from January 1, 2020 to October 21, 2022 of all memoranda, Treasury Board Submissions, briefings, documentation, reports, analyses or other records on the responsibility matrix, including vendor and internal government bodies for the ArriveCan App. This includes documents in which Cabinet Material can be severed, however excludes documents marked Cabinet Confidences in their entirety. Restricted to final version of documents or last draft if final version is not available.Organization: Canada Border Services Agency
February 2023
Req # A-2022-27985
Statistics as of December 1, 2022 on how many Inland Enforcement Officers are employed by the Canada Border Services Agency in each city across Canada.Organization: Canada Border Services Agency
February 2023
Req # A-2022-28317
Records pertaining to the Canada Border Services Agency’s decision regarding the Advance Tariff classification ruling for case number 8000002464. This includes any lab test results related to this decision.Organization: Canada Border Services Agency
February 2023
Req # A-2022-29248
Records from January 1, 2010 to December 31, 2012 of the LeFrank Report, the subsequent Lansdowne Action Plan, and the updated Lansdowne Action Plan.Organization: Canada Border Services Agency
February 2023
Req # A-2023-03238
Records from September 1, 2022 to January 18, 2023 of all final reports and Briefing Notes pertaining to the Cross-Border Firearms Task Force.Organization: Canada Border Services Agency
February 2023
Req # A-2021-00082
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 as Director and Chief Executive Officer (CEO) of FINTRAC for the period between July 1, 2021, and November 14, 2021, for the following category: Communication about casinos and dirty moneyOrganization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Req # A-2022-00022
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2015, to December 31, 2015, that assess money laundering activities in Canada.Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Req # A-2022-00024
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2018, to December 31, 2018, that assess money laundering activities in Canada.Organization: Financial Transactions and Reports Analysis Centre of Canada
February 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 (date range Feb. 2022-2023)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