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Found 45 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-2021-024942
Provide all emails sent to/from/cc'ing Douglas Clarke between May 1 to December 16, 2021. Exclude media scans.Organization: Patented Medicine Prices Review Board Canada
September 2023
Req # A-2023-36126
When referring to page numbers below, I mean the pages in the Client Package disclosed under A-2022-05111. Specifically, I would like to request the following: 1. The "Board deck" (presumably a PowerPoint presentation) mentioned on pages 21-27. 2. The powerpoint attached to the email on page 47, which apparently deals with discrepancies between dTCC data. 3. The media lines attached to the email on page 95. 4. The excel sheet attached to the email on page 98. 5. The presentation attached to the email on page 135. 6. Both attachments to the email on page 135, plus the two documents that are linked to in the email: the impact estimates and communication plan. 7. The attachment to the email on page 142. 8. The "Key messages" document linked to in the body of the email on page 145. 9. The Excel file attached to the email on page 165. 10. I would like any contextual documents related to the document which appears on pages 359-360 ("Brochure: 2020 Rent Increase Guidelines). I imagine this was an attachment to an email, in which case I would like the email (possibly pages 4368-4369 of the raw request). I would also like to request any other documents related to how the brochure was located by the PMPRB, or what use was made of the Brochure by the PMPRB (like subsequent email discussions or meeting agendas which list this document, or reports or memos written about this document, etc). In each case, I would like the most recent or final version. I do not need drafts. Please exclude cabinet confidences.Organization: Patented Medicine Prices Review Board 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
Req # A-2022-00059
Briefing materials about, and strategic intelligence records in the form of: Financial Intelligence Reports, Financial Intelligence Briefs, and Environmental Scans completed between June 1st and July 31st, 2022.Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2022