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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 19 record(s)
Req # A-2022-00093
2021 - 2023 strategic intelligence reports/memos that assess BC government’s Money Laundering Commission reportOrganization: Financial Transactions and Reports Analysis Centre of Canada
June 2023
Req # A-2022-00023
All correspondence from Kathleen Roussel, Director of Public Prosecutions, referring to Minister David Lametti, Prime Minister Justin Trudeau, the Liberal Party, or the Conservative Party, between January 1, 2022, and July 21, 2022.Organization: Public Prosecution Service of Canada
June 2023
Req # A-2023-00002
All documents since January 1, 2000, concerning all Canadian citizens, permanent residents, and temporary residents on the run or in exile on the territory of a foreign state, as a result of legal proceedings of a criminal nature instituted by Canadian authorities or of a judgment rendered by a Canadian judicial institution in the context of a trial in which criminal charges were laid.Organization: Public Prosecution Service of Canada
June 2023
Req # A-2022-00007
Documents (excluding publicly available reports) from the most recent meetings of the Senior Advisory Committee and the Heads of Regulatory AgenciesOrganization: Financial Transactions and Reports Analysis Centre of Canada
June 2022
Req # A-2022-00017
For the CFO and DCFO positions: records showing the classification, work description, organization reporting and responsibility hierarchy, classification evaluation reportsOrganization: Financial Transactions and Reports Analysis Centre of Canada
June 2022
Req # A-2022-00019
a list of policy or procedures that have been influenced by the 2021 inherent risk assessmentOrganization: Financial Transactions and Reports Analysis Centre of Canada
June 2022
Req # A-2022-00007
The 2021 agendum for Richard Roy, a prosecutor formerly with the Public Prosecution Service of Canada, and André Morin, the former Chief Federal Prosecutor for the Quebec Region.Organization: Public Prosecution Service of Canada
June 2022
Req # A-2022-00016
Within the last ten years, how many legal actions alleging malicious prosecution have been brought against the Public Prosecution Service of Canada and/or individual prosecutors. Include the case names and numbers, the number of allegations settled outside of court, and those settlement amounts.Organization: Public Prosecution Service of Canada
June 2022
Req # A-2020-00086
Briefing Note: FINTRAC's Actions on the National Security and Intelligence Review Board's Annual Review 2020-12-03 Ref no: 768112Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2021
Req # A-2021-00009
2020, 2021 strategic intelligence reports, memos, assessments, reviews of businesses, including bankrupt businesses and shell companies, that have received government funds, including pandemic subsidies, and who are or were involved in money laundering.Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2021