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 412 record(s)
Req # A-2023-00035
Table of contents for any briefing books or materials prepared for the new incoming president, Marie-Chantal Girard.Organization: Public Service Commission of Canada
February 2024
Req # A-2023-00036
1) Records regarding the Public Service Commission of Canada or government institution having created, obtained access, or having current access, related to the granting of the “politically exposed persons (PEP)” status upon individuals in Canada or elsewhere. 2) List of individuals to whom the “PEP” status has been granted over the past 15 years, and who are currently designated as such. 3) The involvement in the granting, maintenance or communication of the “PEP” status upon individuals: a) the criteria to grant this status, as updated over the past 15 years. b) the procedure for this status, including policy, manual and the distribution of that information or communication. c) a list of the other organizations, government institutions or third parties that participate in the granting and maintenance of this status and how is it shared 4. A list of all organizations, government institutions and third parties that have access to, or are informed of: a)PEP status and motives upon individuals for which the status has been granted and maintained for each such individual.Organization: Public Service Commission of Canada
February 2024
Req # A-2023-00037
All briefing materials, correspondence (with EX 2 and above), meeting materials, debriefs, and summaries related to domestic and international organizations advocating for Jewish, Zionist, and Israeli affairs from October 7, 2023, to January 26, 2024. This includes all hand-written notes from formal and informal meetings, including notes from any social encounters where these issues were discussed.Organization: Public Service Commission of Canada
February 2024
Req # A-2023-00067
Table representing the number of times that an administrative monetary penalty was imposed after a reporting entity's first examination, organized by fiscal year.Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2024
Req # A-2023-00066
Copies of all policy interpretations related to electronic funds transfers (EFTs) issued since April 1, 2022.Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2024
Req # A-2023-00054
2021-22 and 2022-23 FINTRAC Report to the Minister of Finance: Compliance and Related ActivitiesOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2024
Req # A-2021-00018
Case file 3624709, which was prosecuted under the the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.Organization: Public Prosecution Service of Canada
January 2024
Req # A-2023-00024
Various types of records concerning a public prosecution related to the Royal Canadian Mounted Police (RCMP) occurence #2021-851909, an investigation which was launched by the RCMP's Greater Toronto Area Trans-National Serious & Organized Crime Section into the circulation of counterfeit $2 coins in the Toronto region.Organization: Public Prosecution Service of Canada
January 2024
Nothing to report this month
Organization: Public Service Commission of Canada
Req # A-2023-00009
The number of cases for which a stay of proceedings was granted due to delays since 2019 broken down by jurisdiction, file number, year, section and statute.Organization: Public Prosecution Service of Canada
December 2023