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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 9 record(s)
Req # A-2021-01643
I would like to obtain copies of transcripts from hearings for refugee protection claims heard at the Refugee Protection Division of the Immigration and Refugee Board of Canada. I would like the information/transcripts as to what was said during the hearings for refugee protection. I understand that personal/ identifiable information will be redacted. I would like the transcripts from refugee protection claims heard at Toronto's RPD only and between January 1st 2021 and June 30th 2021.Organization: Immigration and Refugee Board of Canada
December 2023
Req # A-2023-01130
Please provide redacted electronic copies of the written reasons for the following RPD decisions. TC0-01296; TC0-01092; TC0-00224; TB9-35046; TB9-32762; TB9-32744; TB9-31315; TB9-30696; TB9-27796; TB9-27542; TB9-25934; TB9-21097; TB9-17568; TB9-16892; TB9-16727; TB9-11390; TB9-06429; TB9-05995; TB9-05405; TB8-32653; TB8-29823; TB8-23234; TB8-23088; TB8-21581; TB8-13724; TB6-18589; MC2-05751; MC2-03473; MC2-02080; MC2-00331.Organization: Immigration and Refugee Board of Canada
December 2023
Req # A-2023-01136
A request to the IRB for the statistics on all applications initiated by the Minister pursuant to either IRPA s. 108 or s. 109 (or both) between January 1, 2012 and July 31, 2023 broken down by calendar year, applications initiated, outcomes of applications finalized, and by country of citizenship of the Respondent (persons or persons subject to each application).Organization: Immigration and Refugee Board of Canada
December 2023
Req # A-2021-00082
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 by Sarah Paquet as Director and Chief Executive Officer (CEO) of FINTRAC for the period between July 1, 2021, and November 14, 2021, for the following category: Communication about casinos and dirty moneyOrganization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Req # A-2022-00022
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2015, to December 31, 2015, that assess money laundering activities in Canada.Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Req # A-2022-00024
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2018, to December 31, 2018, that assess money laundering activities in Canada.Organization: Financial Transactions and Reports Analysis Centre of Canada
February 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
Req # A-2022-00094
Strategic intelligence reports/memos that assess money laundering during the convoy occupations last February and since then, including reports on tracking/seizures done connected to the convoy/convoy supporters . (date range: 2021-2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Req # A-2022-01778
Please provide redacted electronic copies of the written reasons for the following RPD decisions: TC0-06790; TC0-02951; TC0-01196; TC0-06499; TC1-13525; TC1-10905; TC1-07766; TC1-08877; TC1-01408; VC1-05525; TC1-05181; TC0-06678; TC0-03571; TC0-12598; TC0-04469; TC0-02861; TC0-00404; TB9-27381; VC1-07067; TC1-04234; VB9-08392; TC1-04119; TC1-02935; TC1-03298; TC0-07977; TC0-08453; TC0-01847; TB9-34953; TB9-28949; TB9-31929Organization: Immigration and Refugee Board of Canada
February 2023