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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 46 record(s)
Req # A-2023-00069
Policy interpretations related to payments and payment service providers issued since the most recent definition for electronic funds transfers (EFTs) was published in April 2022.Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2024
Req # A-2023- 00028
"All records (including but not limited to all briefing notes, memoranda, advice, recommendations, decisions, meeting notes, other notes, reports and communication, press releases, presentations, emails, correspondence and internal communications) relating to or considering the impact of the recognition of defined Métis rights in Ontario on First Nations, First Nations' rights, Aboriginal rights, and treaties. In the context of this request, the phrase "defined Métis rights" refers to the term "defined Metis rights" as discussed in the attached correspondence. Date range: from January 1, 2015 and November 10, 2023 (as discussed in the attached document) Excluding: Drafts where a final copy exists (where a final does not exist, include the latest draft), transitory records, French documents where English is held."Organization: Impact Assessment Agency of Canada
February 2024
Req # 2000-2-A-2024-01-A
Any document or information either created or obtained by your organization concerning the “Politically Exposed Person” (“PEP”) status conferred upon individuals in Canada or elsewhere.Organization: Office of the Intelligence Commissioner
February 2024
Nothing to report this month
Organization: Jacques Cartier and Champlain Bridges Incorporated
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-2022-00049
Excluding transitory records inadvertently retained, please provide copies of all final versions of documentation received or generated by the Impact Assessment Agency related to the Nuclear Waste Management Organization's 'Adaptive Phased Management' project which pertains to the long term management of high level radioactive (nuclear fuel) waste. This request includes all email exchanges, records or notes from telephone communications, and all agendas, meeting reports or minutes, preparatory materials, briefing notes, and communications within Impact Assessment Agency staff and between Agency staff and the Nuclear Waste Management Organization or their agents and between Agency staff and Natural Resources Canada during the timeframe between to January 1, 2022 and November 15, 2022.Organization: Impact Assessment Agency of Canada
February 2023