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 41 record(s)
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-2021-00114
Briefing note: 820736 Approval of Amendment 2021-22 Travel Request for Montreal Relocation ProjectOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2022
Req # A-2021-00117
Briefing note: 806763 2020-21 Annual Report on Travel, Hospitality and Conference (THC) ExpendituresOrganization: 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-2021-00132
For reporting entities that have been examined two or more times in the last ten fiscal years (2011-12 to 2020-2021), statistics summarizing, by fiscal year, the number of reporting entities within each sector, the section of the PCMLTFA cited (i.e…Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2022
Req # A-2021-00055
Briefing note: 778340 :Report to the Minister of Finance: Directions for Avoiding Complicity in Mistreatment by Foreign EntitiesOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2022
Req # A-2021-00059
Briefing note: 782726 FINTRAC Advisory in Response to the Financial Action Task Force (FATF) Public Statements of February 25, 2022Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2022
Req # A-2021-00061
Briefing note: 763562 FINTRAC Advisory in Response to the Financial Action Task Force (FATF) Public Statements of October 23, 2020.Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2022
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…Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2022