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.
*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 10 record(s)
Req # A-2023-00066
Copies of all policy interpretations related to electronic funds transfers (EFTs) issued since April 1, 2022.Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2024
Req # A-2023-00054
2021-22 and 2022-23 FINTRAC Report to the Minister of Finance: Compliance and Related ActivitiesOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2024
Req # A-2021-00070
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 with FINTRAC's Intelligence Sector.Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2023
Req # A-2022-00025
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2019, to December 31, 2019, that assess money laundering activities in Canada.Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2023
Req # A-2021-0120
From December 15, 2021, to February 2022 unpublished FINTRAC strategic reports and briefingsOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2023
Req # A-2021-00055
Briefing note: 778340 :Report to the Minister of Finance: Directions for Avoiding Complicity in Mistreatment by Foreign EntitiesOrganization: Financial Transactions and Reports Analysis Centre of Canada
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, 2020Organization: Financial Transactions and Reports Analysis Centre of Canada
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 causeOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2022
Req # A2020-0009
Full Correctional Investigator's investigative file into allegations of toxicity/assault/sexual assault at Edmonton Institution, including: Report by HR consultant hired after Dec. 2011, and again in early March 2017. All action plans to address. Staff surveys. All National Board of Investigation reports from Aug to Oct 2018. All recent (Oct. 2018-Sept. 2020) NBI reports and/or Correctional Investigator records related to allegations at Edmonton Institution.Organization: The Correctional Investigator Canada
January 2022
Req # A2020-00010
1. All letters from the OCI to CSC regarding conditions at regional treatment centres and on mental health and therapeutic units, as well as responses to those letters, from 2015 to the present; 2. All letters from the OCI to CSC following visits to and/or regarding conditions at Kent Institution, as well as responses to those letters, from 2015 to the present; 3. All letters from the OCI to the Commissioner of Corrections from 2015 to the present regarding systemic concerns and/or policy issues; and 4. The information provided to the OCI by CSC regarding therapeutic units, as mentioned in the OCI’s 2018-2019 annual report. Clarification received October 4, 2020 - Re #1, we are interested in all conditions that would influence the therapeutic environment – so that could include staff conduct/culture, lockdowns and movement routines, availability of programs or activities, cleanliness, crisis intervention and uses of force, etc. It could include physical conditions if there is a relationship to the therapeutic environment. Re #2, yes, we are interested in responses from CSC. If the letters were shared with other parts of governments (such as Ministers), we would be interested in those responses as well.Organization: The Correctional Investigator Canada
January 2021