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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 2231 record(s)
Req # A-2024-00146
Please provide all Bribery, Fraudulent Financial Reporting, SEC Irregularity, Financial Fraud etc. Reported by [ ] and his family members from [ ]Organization: Department of Finance Canada
May 2024
Req # A-2023-00079
List of Contract January 2020 January 2024Organization: Financial Transactions and Reports Analysis Centre of Canada
May 2024
Req # A-2023-00119
FINTRAC strategic reports in the past five years in relation to the risk posed by the legal profession as it relates to money laundering and terrorist financing.Organization: Financial Transactions and Reports Analysis Centre of Canada
May 2024
Req # 2024-00005
FINTRAC strategic reports in the past five years in relation to the risk posed by mortgage fraud and mortgage brokers as it pertains to money laundering and terrorist financing.Organization: Financial Transactions and Reports Analysis Centre of Canada
May 2024
Req # 2024-00009
FINTRAC strategic reports in the past five years in relation to the risk posed by cheque cashing businesses; factoring businesses; and leasing and financing businesses as it relates to money laundering and terrorist financing.Organization: Financial Transactions and Reports Analysis Centre of Canada
May 2024
Req # A-2023-00324
Briefing Note 2023FIN513027 - Sustainable Finance Action Council – Taxonomy RoadmapOrganization: Department of Finance Canada
April 2024
Req # A-2023-00454
Briefing Note 2023FIN513403 - Further Actions to Fight Predatory Lending: ConsultationOrganization: Department of Finance Canada
April 2024
Req # A-2023-00555
Briefing Note 2023FIN018902 - Meeting with President and Chief Executive Officer (CEO) of Berkshire Hathaway Energy CanadaOrganization: Department of Finance Canada
April 2024
Req # A-2023-00566
Briefing Note 2023FIN019284 - Energy Transformation Task Force Government-Industry Working Group MeetingOrganization: Department of Finance Canada
April 2024
Req # A-2023-00608
Briefing Note 2023FIN019670 - Meeting with Innovative Medicines CanadaOrganization: Department of Finance Canada
April 2024