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 256 record(s)
Req # A-2019-00129
From January 1, 2020 to present unpublished Fintrac reports and briefings on changes to policy, rules, or expectations, and challenges to FINTRAC compliance and intelligence operations in response to the COVID-19 crisisOrganization: Financial Transactions and Reports Analysis Centre of Canada
October 2020
Req # A-2020-00017
Updated versions of documents previously processed under FINTRAC ATIP A-2018-00075Organization: Financial Transactions and Reports Analysis Centre of Canada
October 2020
Req # A-2020-00040
2018 financial intelligence report on professional money launderingOrganization: Financial Transactions and Reports Analysis Centre of Canada
October 2020
Req # A-2019-00055
I am seeking all briefing notes and other briefing materials prepared around the swearing in of Defence Minister Harjit Sajjan and Public Safety Minister Bill Blair Nov 20,2019.Organization: Communications Security Establishment Canada
September 2020
Req # A-2019-00127
From September 1, 2019 to present unpublished Fintrac reports and briefings on new sources for creative avoidance from detection of money laundering and new estimates of the amount of money laundering in Canada and globally.Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2020
Req # A-2020-00027
Task & Solutions Professional Services (TSPS) and Task Based Informatics Professional Services (TBIPS) Supply Arrangement (SA) contracts and Standing Offer (SO) callups issued in the National Capital Region for the months of April, May, & June 2020Organization: Financial Transactions and Reports Analysis Centre of Canada
August 2020
Req # A-2020-00028
ProServices contracts issued in the National Capital Region for the months of of April 2020, May 2020, & June 2020.Organization: Financial Transactions and Reports Analysis Centre of Canada
August 2020
Req # A-2020-00029
Temporary Help Services (THS) Supply Arrangement (SA) and Standing Offer (SO) callups issued in the National Capital Region for the months of April 2020, May 2020, & June 2020.Organization: Financial Transactions and Reports Analysis Centre of Canada
August 2020
Req # A-2019-00058
I am seeking the following briefing note: Post Performance Measurement and Evaluation Committee Evaluation Report 2019-10-22 Ref # 19-2340 Organization: Communications Security Establishment Canada Sector: Audit, Evaluation and Ethics Addressee: Deputy head (including a person appointed to a position of an equivalent rank) Action Required: For Signature.Organization: Communications Security Establishment Canada
July 2020
Req # A-2019-00049
Provide the following briefing materials and memos prepared for the Chief of the CSE and the Deputy Chiefs of the CSE in March 2018: 05/03/2018 SIGINT Operations Risk Framework; 18-0883 BN for CSE Payment of; 18-0877 Cyber Center; 18-0870 For DCITS signature - Letters of Offer; 18-0867 BN to MND: CSE's Access to Information and Privacy Act Designation Officers; 18-0859 Bn & Letter - DG Letter; 18- 0910 Notification of Cyber Defence Activities; 18-0796 BN-Formalizing CSE; 18-0895 Purchase of; 18-0909 Capital Asset Count; 18-0933 Briefing Note & SAPP Agreement; 18-0940 BN for CFO : 2017-18 Eligible Paylist Expenditures; 18-0950 Purchase of; 18-0943 Briefing to DC SIGINT re: Accounting Treatment for; 18-0883 BN for CSE Payment of ...bill; 18-0796 BN-Formalizing CSE -; 18-0877 Cyber Center; 18-0870 For DCIT signature - Letters of Offer -; 18-0959 Consultation #2 on CCCS Executive Direction: Compliance Program; 18-0868 Briefing Note for DC ITS, DC PC- Proposed Changes to PC Count for the 2018/19 Cyber Defence Activities MA Period. Provide disclosure on an interim basis of each briefing note as it is finalized. Please provide the records digitally (via email or Canada Post epost if possible).Organization: Communications Security Establishment Canada
July 2020