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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).
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 315 record(s)
Req # A-2021-00070
All the official correspondences/letters emails on everything pertaining to the application/administration of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, including the attached documents, sent or received by Sarah Paquet as Director and Chief Executive Officer (CEO) of FINTRAC for the period between July 1, 2021, and November 14, 2021, for the following category: Communication with FINTRAC's Intelligence Sector.Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2023
Req # A-2022-00025
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2019, to December 31, 2019, that assess money laundering activities in Canada.Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2023
Req # A-2021-0120
From December 15, 2021, to February 2022 unpublished FINTRAC strategic reports and briefingsOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2023
Req # A-2022-00082
For 2020 to 2022, statistics on MSBs and FMSBs dealing in virtual currencyOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2023
Req # A-2022-030
Obtain a complete copy of these two briefing notes with a very clear subject and the related number: Below: BN - Meeting with Christine Donoghue-TBS Sept. 26, 2022 Reference number: E22-0736 Organization: Office of the Commissioner of Official Languages Sector: Policy and Communications Branch Recipient: Deputy heads (including a person appointed to an equivalent-level position) Action required: For signature BN - Language census project 2021 Sept. 21, 2022 Reference number: C22-2961 Organization: Office of the Commissioner of Official Languages Sector: Policy and Communications Branch Recipient: Deputy heads (including a person appointed to an equivalent-level position) Action required: For signatureOrganization: Office of the Commissioner of Official Languages
January 2023
Req # A-2022-033
•BN - Meeting with Janice Charette, Clerk, and Nathalie Drouin, Deputy Clerk, PCO, Nov. 28, 2022, Reference number: E22-0770 Organization: Office of the Commissioner of Official Languages Sector: PCB •Meeting with Mario Beaulieu, Member of Parliament, Nov. 16, 2022, Reference number: CCM: E22-0773 IEMS: 9107452 Organization: Office of the Commissioner of Official Languages Sector: Compliance Assurance Branch •BN - Access to the Commissioner's reserve – Nov. 2022, Nov. 15, 2022, Reference number: C22-3016 Organization: Office of the Commissioner of Official Languages Sector: CMB - finance recipientOrganization: Office of the Commissioner of Official Languages
January 2023
Req # A-2023-033
Hello, I would like a copy of the final investigation report XXXXXXXOrganization: Office of the Commissioner of Official Languages
January 2023
Req # A-2022-00044
Please provide the following: a) the level of each within the Public service Executive or Assistant Deputy Head hierarchy; b) the job description (this is a generic term) detailing the role and responsibilities for each of the following Deputy Information Commissioners; and c) the salary range for the current incumbent for each of the following three positions. a. Deputy Commissioner, Legal Services and Public Affairs; b. Deputy Commissioner, Corporate Services, Strategic Planning and Transformation Services; and, c. Deputy Commissioner, Investigations and Governance. Please provide records providing the rationale as to why the Information Commissioner (past or present) elected to appoint Deputies under the current (or predecessor) TBS Policy on the Management of Executives as well as the Directive on Executive (EX) Group Organization and Classification and in so doing a) purposely bypassed a statutory authority provided by subsection 56(2) of the Act; b) and, in so doing, elevated the rank and status of such "Assistant Information Commissioners" to that of "Deputy Information Commissioners.' For each of the three positions of Deputy Information commissioners, please provide copy of records which were approved by the Information Commissioner (past or prevent) for the creation and classification of each of the above listed positions classified in accordance with the TBS Policy on the Management of Executives as well as the Directive on Executive (EX) Group Organization and Classification. Please also include a copy of the Job Evaluation Rationale as well as the Classification decision for each of these three Deputy Information Commissioners. Please provide records indicating for each employee at the OIC currently serving at the EX level as defined by the Federal Public Service. For each such officer provide a) his/her name; b) title; c) EX levelOrganization: Office of the Information Commissioner of Canada
January 2023
Req # A-2022-00042
Official correspondence exchanged between Laurentian Bank of Canada and FINTRAC between March 31, 2020 April 19, 2022 in respect to the administrative monetary penalty imposed on Laurentian Bank of CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
December 2022
Req # A-2022-00027
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2021 to December 31st 2021.Organization: Financial Transactions and Reports Analysis Centre of Canada
December 2022