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 23 record(s)
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 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 Timea's causeOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 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-2021-00011
Statistical information on the number of employees and the annual cost of pay increases for fiscal years 2019-20 and 2020-21Organization: Financial Transactions and Reports Analysis Centre of Canada
October 2021
Req # A-2020-00073
2020 plans, reports/memos for establishing a national program to combat money laundering, and whether the pandemic is affecting such plansOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2021
Req # A-2019-00104
Briefing note: FINTRAC Advisory in Response to the Financial Action Task Force (FATF) Public Statements of October 18, 2019. 2019-11-29 Ref # 721239Organization: Financial Transactions and Reports Analysis Centre of Canada
October 2020
Req # A-2019-00129
From January 1, 2020 to present unpublished Fintrac reports and briefings on changes to policy, rules, or expectations, and challenges to FINTRAC compliance and intelligence operations in response to the COVID-19 crisisOrganization: Financial Transactions and Reports Analysis Centre of Canada
October 2020