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).
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 247 record(s)
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
Req # A-2022-00060
Briefing Note - 868181: FINTRAC Advisory Jul 5, 2022Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2022
Req # A-2021-00023
Provide 2020, 2021 records, including memos, briefings, report on CER energy climate change planning, reports. Include 2020,2021 analyses of oil and gas wells, pipelines emissions and effect on climate change. Include 2020, 2021 estimates CER has done on greenhouse gas emissions, and 2020, 2021 estimates on phasing out fossil fuels. Provide 2020, 2021 reports, memos on effect climate change is or will have on CER regulation, regulation process. Provide 2020, 2021 discussions with federal senior authorities on tackling climate change within its regulatory mandate. Provide communications exchanged and meetings 2020, 2021 with CAPP representatives concerning their positions (and yours) on future oil and gas production, projections, phase-out and climate change factors influencing energy regulation.Organization: Canada Energy Regulator
August 2022
Req # A-2022-00041
2010-2022 a list of all banks that have received an administrative monetary penalty, including the amount of the penalty and the nature of the violations committedOrganization: Financial Transactions and Reports Analysis Centre of Canada
August 2022
Req # A-2022-00003
Provide copies of all Statement of Work, and correspondence (director level or higher) related to the contract with 12348799 Canada Inc. (Procurement Identification Number 20-0135) referred to in this proactive disclosure report: search.open.Canada.ca/en/ct/id/cer-rec,C-2020-2021-Q4-00068Missing%20Q3Organization: Canada Energy Regulator
July 2022
Req # A-2022-00013
Report: Exploring the Money Laundering and Terrorist Financing Activity Implications of Decentralized Finance (DeFi)Organization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Req # A-2022-00016
Records from January 1, 2005 to May 17, 2022 regarding FINTRAC policy, programs, initiatives and targeted campaigns for recruiting equity seeking groups such as visible minorities and disabled peopleOrganization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Req # A-2022-00020
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2017 to December 31st 2017 that assess money laundering activities in CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Req # A-2022-00021
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2022 to December 31st 2022 that assess money laundering activities in CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
July 2022