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 330 record(s)
Req # A-2020-00087
Briefing note: Financial Transactions and Reports Analysis Centre of Canada. Letter sent to the Director by the High Commission for Bangladesh in Ottawa. 2020-12Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2021
Req # A-2020-00085
Briefing note: Background and update regarding the future development and orientation of the Ideologically Motivated Violent Extremism file at FINTRAC. 2020-12-20. Ref #: 765752Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2021
Req # A-2020-00084
ProServices contracts issued in the National Capital Region for the months of October 2020, November 2020, & December 2020.Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2021
Req # A-2020-00056
Any record, produced between January and July 2020 that contains the following phrase from FINTRAC’s Special Bulletin on COVID-19: Trends in Money Laundering and Fraud: "offering unconfirmed and often false advice on the treatment of COVID-19 on the Internet and the darknet".Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2021
Req # A-2020-00054
A list of all administrative monetary penalties (AMPs) issued by FINTRAC since the power was made available to it, including: date issued, amount, number of and nature of violations, name of reporting entity, province of business, payment details (paid and date)Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2021
Req # A-2020-00072
March 30, 2020 to present unpublished Fintrac reports and briefings on changes to policy, rules, or expectations regarding FINTRAC compliance and intelligence operations in response to the COVID-19 crisis; and challenges to FINTRAC compliance and intelligence operations in response to the COVID-19 crisis.Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2021
Req # A-2020-00021
Briefing Note prepared for the Deputy Minister: CO2020-00026 Deputy Minister meeting with the Atlantic Women's Venture Fund.Organization: Women and Gender Equality Canada
March 2021
Req # A-2020-00030
Briefing Note prepared for the Minister: MR2020-00149 Gender-Based Violence Products.Organization: Women and Gender Equality Canada
March 2021
Req # A-2020-00103
All emails from May 1, 2020 to the present (October 14, 2020) relating to critical race theory (or "CRT"), white privilege, white supremacy, anti-hate, anti-racism, racial sensitivity training, inclusion training, diversity training, Robin DiAngelo, Black Lives Matter (or "BLM"), Antifa. All emails to/from employees, managers, executives and contractors. Please only include electronic documents. For emails related to the specific training sent to employees, it will only be the original email sent to all employees. For any training taken by employees, WAGE will provide the number of employees who completed training related to the above subjects.Organization: Women and Gender Equality Canada
March 2021
Req # A-2019-00059
From 2008 to 2018, all internal and external communications related specifically to FINTRAC’s rationale and determination of who the reporting entity is for each province in the casinos sector.Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2021