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 248 record(s)
Req # A-2021-00077
Obtain a copy of 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…Organization: Financial Transactions and Reports Analysis Centre of Canada
December 2021
Req # A-2021-00078
Obtain a copy of 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…Organization: Financial Transactions and Reports Analysis Centre of Canada
December 2021
Req # A-2021-00054
Briefing note 779998: FINTRAC’s unclassified version of the Annual Report to the Minister of Finance on the Directions for Avoiding Complicity in Mistreatment by Foreign EntitiesOrganization: Financial Transactions and Reports Analysis Centre of Canada
December 2021
Req # A-2021-00021
The most recent internal procedures (as of November 2, 2021) regarding the eligibility criteria for a criminal record suspension request (documents and communiqués).Organization: Parole Board of Canada
December 2021
Req # A-2021-00022
Briefing notes: - 2022 Annual Training on Risk Assessment, received Jul.9, 2021. - 2021 Annual Training on Risk Assessment-Platform and Participants, received Feb.9, 2021. - 2021-22 Board Member Training Schedule, received Jan.27, 2021. - Gender…Organization: Parole Board of Canada
December 2021
Req # A-2021-00024
1.a Data on when lifers initially get Day Parole (not determinate sentences or DO, DSO, LTO, LTSO, nor lifers already on the street being re-granted parole every 6 months). 1.b How many months after being eligible for Full Parole are lifers actually…Organization: Parole Board of Canada
December 2021
Req # A-2021-00025
1. Outcomes for new hearings ordered by the Appeal Division: How many granted or re-denied parole. (only for males in jail with 2nd degree homicide conviction, not 1st degree, or youth with a life/7 sentence; nor indeterminate sentences for DO, DSO…Organization: Parole Board of Canada
December 2021
Req # A-2020-00057
Briefing note 771257: FINTRAC’s 2021-22 Departmental Plan (DP)Organization: Financial Transactions and Reports Analysis Centre of Canada
November 2021
Req # A-2020-00074
Strategic intelligence records : Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2020 and December 15, 2020 that assess money laundering activities in Canada.Organization: Financial Transactions and Reports Analysis Centre of Canada
November 2021
Req # A-2021-00014
Unpublished policy interpretations, presentations, guidance or other materials that FINTRAC has provided to individuals, organizations, and industry groups in relations to obligations coming into force in June 2020 and/or June 2021Organization: Financial Transactions and Reports Analysis Centre of Canada
November 2021