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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 138 record(s)
Req # A-2025-003
Please provide all communications, including attachments, received with respect to the "recycling" or "reprocessing" or re-use of nuclear fuel waste (irradiated nuclear fuel, used fuel, spent fuel, CANDU fuel) for any purpose received between January 1, 2023, and April 19, 2024. Please include communications within the department and those received from other federal departments, Crown agencies, regulatory bodies and contracted entities, and any private sector entity or agent including but not limited to the Canadian Nuclear Society, Canadian Nuclear Association, CANDU Owners Group or others, and any non-governmental organization or educational institution or individual.Organization: Canada Infrastructure Bank
April 2024
Req # A-2023-00031
Complete list of individuals upon which the PEP status has been granted over the past 15 yearsOrganization: Office of the Superintendent of Financial Institutions Canada
March 2024
Req # A-2023-00032
List of individuals who are currently designated as PEPs.Organization: Office of the Superintendent of Financial Institutions Canada
March 2024
Req # A-2023-00034
Complete list of all the organizations, government institutions and third parties that have access to or are informed of: a) the PEP status conferred upon individuals; and/or b) the motives for which that PEP status has been granted or is being maintained; and/or c) the files being maintained by any organization, government institution or other third party concerning the PEP status of each such individual.Organization: Office of the Superintendent of Financial Institutions Canada
March 2024
Req # A-2023-00042
Emails and memos from FINTRAC executives containing the key words "organized crime" and "housing"within the same document in 2023.Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2023
Req # A-2023-00031
Every final Harassment and Violence investigation report completed during the months of April and May, 2023.Organization: Financial Transactions and Reports Analysis Centre of Canada
July 2023
Req # A-2023-025600
For FY 2015-2022 (inclusive), how many Advance Certificate Rulings were issued by the board?Organization: Patented Medicine Prices Review Board Canada
July 2023
Req # A-2022-00091
Reports, memos or briefings about updates to FINTRAC's national programs to combat money laundering (date range 2021-2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2022-00099
Summaries, statistical data and incident reports on businesses reporting fraudulent activity by politically exposed persons or heads of international organizationsOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2022-00090
Unpublished FINTRAC reports and briefings in respect to potentially laxer rules (i.e. exceptions to businesses/reporting entity requirements under the PCMLTFA) given the COVID-19 crisis and the related challenges to detecting money laundering (date range Feb. 2022-2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2023