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 28 record(s)
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
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…Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2022
Req # A-2021-00046
Please provide the following briefing note to me: Ref# CO2021-00059-WAGE Cyclical Staffing Assessment ReportOrganization: Women and Gender Equality Canada
January 2022
Req # A-2021-00052
Provide the annual amount expensed to the government by the cabinet minister on executive vehicle (mentioned here: https://www.tbs-sct.gc.ca/pol/doc-eng.aspx?id=12064) and driver expenses. Include the name of the minister, the amount spent on…Organization: Women and Gender Equality Canada
January 2022
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-2020-00015
Briefing Note prepared for the Minister: MR2020-00110 Funding proposal for the new Human Trafficking Initiative.Organization: Women and Gender Equality Canada
January 2021
Req # A-2020-00027
Briefing Note prepared for the Minister: MR2020-00166 Funding for Sexual Assaults Centres to Respond to COVID-19 - Canadian Women's Foundation Continuous Intake.Organization: Women and Gender Equality Canada
January 2021