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-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
Nothing to report this month
Organization: Office of the Information Commissioner of Canada
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
Req # A-2022-00017
For the CFO and DCFO positions: records showing the classification, work description, organization reporting and responsibility hierarchy, classification evaluation reportsOrganization: Financial Transactions and Reports Analysis Centre of Canada
June 2022
Req # A-2022-00019
a list of policy or procedures that have been influenced by the 2021 inherent risk assessmentOrganization: Financial Transactions and Reports Analysis Centre of Canada
June 2022
Req # A-2022-00009
I would like to obtain the latest copy of the OIC Grids at times mentioned as the Investigators Guide which contained detailed information in regard to the class exemptions injury tests. I am seeking either: - the last printed version of the Grids…Organization: Office of the Information Commissioner of Canada
June 2022
Req # A-2022-00008
All referrals made by the OIC to the Attorney General of Canada under section 63(2) of the Access to Information Act, including copies of letters, attachments, emails, and responses from the Attorney General, for the time period from 1999 to the…Organization: Office of the Information Commissioner of Canada
June 2022
Req # A-2020-00086
Briefing Note: FINTRAC's Actions on the National Security and Intelligence Review Board's Annual Review 2020-12-03 Ref no: 768112Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2021
Req # A-2021-00009
2020, 2021 strategic intelligence reports, memos, assessments, reviews of businesses, including bankrupt businesses and shell companies, that have received government funds, including pandemic subsidies, and who are or were involved in money…Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2021
Req # A-2021-00010
Unpublished reports produced between March 5, 2021 and May 13, 2021 about opportunities that the pandemic has brought to money launderers.Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2021