Completed Access to Information Requests

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    APA

    Open Government - Government of Canada. (2017, December 10). Completed Access to Information Requests. Retrieved from http://open.canada.ca/en/search/ati?f%5B0%5D=ss_ati_organization_en%3AAtomic%20Energy%20of%20Canada%20Limited&amp%3Bamp%3Bf%5B1%5D=ss_ati_organization_en%3AAsia-Pacific%20Foundation%20of%20Canada&amp%3Bamp%3Bf%5B2%5D=ss_ati_organization_en%3ANorthern%20Pipeline%20Agency%20Canada&amp%3Bamp%3Bf%5B3%5D=ss_ati_organization_en%3AImmigration%2C%20Refugees%20and%20Citizenship%20Canada&amp%3Bamp%3Bati%5B0%5D=ss_ati_organization_en%3ANorthern%20Pipeline%20Agency%20Canada&amp%3Bamp%3Bati%5B1%5D=ss_ati_organization_en%3APatented%20Medicine%20Prices%20Review%20Board%20Canada&amp%3Bati%5B0%5D=ss_ati_organization_en%3ACanada-Nova%20Scotia%20Offshore-Petroleum%20Board&ati%5B0%5D=%3AAgriculture%20and%20Agri-Food%20Canada&ati%5B1%5D=%3AFisheries%20and%20Oceans%20Canada&ati%5B2%5D=%3AOffice%20of%20the%20Commissioner%20of%20Lobbying%20of%20Canada&ati%5B3%5D=%3AParks%20Canada&ati%5B4%5D=%3ASocial%20Sciences%20and%20Humanities%20Research%20Council%20of%20Canada&ati%5B5%5D=ati_organization_en%3AFinancial%20Transactions%20and%20Reports%20Analysis%20Centre%20of%20Canada&search_api_fulltext=&sort_by=year&sort_order=DESC&f%5B0%5D=ss_ati_organization_en%3AAtomic%20Energy%20of%20Canada%20Limited&page=7
    MLA

    “Completed Access to Information Requests.” Open Government - Government of Canada, 10 December 2017, http://open.canada.ca/en/search/ati?f%5B0%5D=ss_ati_organization_en%3AAtomic%20Energy%20of%20Canada%20Limited&amp%3Bamp%3Bf%5B1%5D=ss_ati_organization_en%3AAsia-Pacific%20Foundation%20of%20Canada&amp%3Bamp%3Bf%5B2%5D=ss_ati_organization_en%3ANorthern%20Pipeline%20Agency%20Canada&amp%3Bamp%3Bf%5B3%5D=ss_ati_organization_en%3AImmigration%2C%20Refugees%20and%20Citizenship%20Canada&amp%3Bamp%3Bati%5B0%5D=ss_ati_organization_en%3ANorthern%20Pipeline%20Agency%20Canada&amp%3Bamp%3Bati%5B1%5D=ss_ati_organization_en%3APatented%20Medicine%20Prices%20Review%20Board%20Canada&amp%3Bati%5B0%5D=ss_ati_organization_en%3ACanada-Nova%20Scotia%20Offshore-Petroleum%20Board&ati%5B0%5D=%3AAgriculture%20and%20Agri-Food%20Canada&ati%5B1%5D=%3AFisheries%20and%20Oceans%20Canada&ati%5B2%5D=%3AOffice%20of%20the%20Commissioner%20of%20Lobbying%20of%20Canada&ati%5B3%5D=%3AParks%20Canada&ati%5B4%5D=%3ASocial%20Sciences%20and%20Humanities%20Research%20Council%20of%20Canada&ati%5B5%5D=ati_organization_en%3AFinancial%20Transactions%20and%20Reports%20Analysis%20Centre%20of%20Canada&search_api_fulltext=&sort_by=year&sort_order=DESC&f%5B0%5D=ss_ati_organization_en%3AAtomic%20Energy%20of%20Canada%20Limited&page=7
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About this information

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.

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.

*All information provided will incorporate the necessary exemptions and exclusions as per the Access to Information Act and the Privacy Act.

Download datasets of the summaries of completed access to information requests.

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Found 143 record(s)

Req # A-2021-00102

(1)Table showing occurrences of Administrative Monetary Penalty decisions issued by FINTRAC’s Director where due diligence defense was raised by a reporting entity , (2) policy for the review of representations on Administrative Monetary Penalties

Organization: Financial Transactions and Reports Analysis Centre of Canada

10 page(s)
February 2022

Req # A-2021-00103

FINTRAC’s 2021-22 Departmental Plan (DP)

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
February 2022

Req # A-2021-00055

Briefing note: 778340 :Report to the Minister of Finance: Directions for Avoiding Complicity in Mistreatment by Foreign Entities

Organization: Financial Transactions and Reports Analysis Centre of Canada

34 page(s)
January 2022

Req # A-2021-00059

Briefing note: 782726 FINTRAC Advisory in Response to the Financial Action Task Force (FATF) Public Statements of February 25, 2022

Organization: Financial Transactions and Reports Analysis Centre of Canada

23 page(s)
January 2022

Req # A-2021-00061

Briefing note: 763562 FINTRAC Advisory in Response to the Financial Action Task Force (FATF) Public Statements of October 23, 2020.

Organization: Financial Transactions and Reports Analysis Centre of Canada

29 page(s)
January 2022

Req # A-2021-00071

Intelligence briefs, reports and memos regarding observations in FINTRAC financial transaction reports from Sept. 1, 2020 to Dec. 1, 2020

Organization: Financial Transactions and Reports Analysis Centre of Canada

21 page(s)
January 2022

Req # A-2021-00080

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 in her function of Director and Chief Executive Officer (CEO) of CANAFE for the period between July 1, 2021, and November 14, 2021, for the following category: Communication related to Timea's cause

Organization: Financial Transactions and Reports Analysis Centre of Canada

39 page(s)
January 2022

Req # A-2021-00083

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 in her function of Director and Chief Executive Officer (CEO) of CANAFE for the period between July 1, 2021, and November 14, 2021, for the following category: Communication related to legal businesses operated by organized crime

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
January 2022

Req # A-2021-00008

All FINTRAC strategic intelligence documents on ideologically motivated violent extremist financing in Canada such as: The Three Percenters (III%ers), Proud Boys, Atomwaffen division, Order of 9 angles, QAnon, Combat 18

Organization: Financial Transactions and Reports Analysis Centre of Canada

40 page(s)
December 2021

Req # A-2021-00068

A summary table of all deficiencies by section number and sector over the five year period leading up to March 31, 2021

Organization: Financial Transactions and Reports Analysis Centre of Canada

15 page(s)
December 2021
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