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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). For additional information, please see the “About Access to Information Requests” webpage.
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Found 23 record(s)
Req # A-2022-00111
Briefings, correspondence and media documentation relating to the administrative monetary penalty imposed on Wealth One Bank of Canada for non-compliance with the PCMLTFAOrganization: Financial Transactions and Reports Analysis Centre of Canada
September 2023
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-2023-00004
From 2022 to Present: All emails, communications, meeting minutes, documents, policy drafts, or other records regarding s. 121 of the Corrections and Conditional Release Act and the PBC's interpretation and application of this provision, including any relating to s. 4.1.1 of the Board's decision-making policy manual. Excluding records or parts of records that are not relevant, French versions and only French versions available can also be excluded.Organization: Parole Board of Canada
September 2023
Req # A-2023-00014
All records (briefing notes, emails, meeting minutes, etc.) concerning the Chairperson's decision to limit second language training only to determinate and indeterminate employees. A copy of the Corporate Training Fund (RC118) - Budget and Procurement Guidance and Process as well as records in relation to its initial approval and the reasons behind its August 2, 2023 update (please equally provide a copy of both the EN and FR versions prior to this update, dated July 24, 2023). Otherwise, limit documents to receiving only those that led to a decision. Date Range: April 1, 2021 to present (August 30, 2023).Organization: Parole Board of Canada
September 2023
Req # A-2023-00016
All documents developed by the Parole Board of Canada that is called a framework or is intended to be a framework, linked to corporate functions for use within the Parole Board of Canada, since January 2017. Only as it relates to official languages.Organization: Parole Board of Canada
September 2023
Nothing to report this month
Organization: Great Lakes Pilotage Authority Canada
Nothing to report this month
Organization: Toronto Port Authority
Req # A-2021-00107
All BNs and memos prepared by or for the Director regarding compliance examinations and AMPs imposed on the Industrial and Commercial Bank of China (Canada) for 2019, 2020 and 2021.Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2022
Req # A-2021-00116
Briefing Note: 818800 2021-22 Fall Supplementary Estimates (Supplementary Estimates B)Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2022
Req # A-2022-00052
All briefing notes held by the director regarding suspicious transaction reports and the 2020 Nova Scotia mass shooting. Search period: April 19-Oct. 1, 2020 and then July 18-Aug. 8, 2022Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2022