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 37 record(s)
Req # 2023-00086
All documents that mention interactions, meetings or discussions between FINTRAC's CTO and various senior PSPC executives between August 1, 2023, and January 27, 2024.Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2024
Req # 2024-00013
All records related to a decision to impose an administrative monetary penalty on TD Bank that were sent to or generated by FINTRAC's Chief Compliance Officer between Jan. 1 2024 and May 2024Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2024
Req # 2024-00015
All emails and letters between various executives of FINTRAC and PSPC which mention the mPersona software or an agreement between FINTRAC and PSPC on mPersona between May 31, 2023 and May 14, 2024Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2024
Req # 2024-00022
All FINTRAC policy interpretations that are current, and not published on FINTRAC's websiteOrganization: Financial Transactions and Reports Analysis Centre of Canada
June 2024
Req # 2024-00024
All emails and letters between various executives and employees of FINTRAC and PSPC Executives which mention the mPersona software or an agreement between FINTRAC and PSPC on mPersona between May 31, 2023 and May 14, 2024Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2024
Req # 2023-00080
Records and correspondence between FINTRAC's CTO and PSPC related to a Nov 2023 AI presentationOrganization: Financial Transactions and Reports Analysis Centre of Canada
June 2024
Req # A-2022-00093
2021 - 2023 strategic intelligence reports/memos that assess BC government’s Money Laundering Commission reportOrganization: Financial Transactions and Reports Analysis Centre of Canada
June 2023
Req # A-2022-00053
(1) Copies of all contracts, from Jan. 1 2015 to Feb. 12, 2023, for the provision of Indigenous Knowledge/Aboriginal Knowledge services (including the contract with Firelight Group (procurement ID: 3000603846). (2) Copies of any final reports that…Organization: Impact Assessment Agency of Canada
June 2023
Req # A-2022-00057
Copies of the 'Detailed Project Description' (including all draft copies) pertaining to what is now known as the "Cedar LNG" project. The requester is aware of certain documents that are available publicly via the Canadian…Organization: Impact Assessment Agency of Canada
June 2023
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