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.
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Found 34 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-2018-00023
A complete copy of the Transportation Safety Board file relating to the TSB Investigation No. A16P0078 (field notes, photographs, diagrams, correspondence, lab reports etc..) relating to the above noted incident.Organization: Transportation Safety Board of Canada
February 2024
Req # A-2020-00067
A20W0046 - A copy of the complete investigation file, including all notes, records, statements, photographs, working papers, publications, engineering reports, draft reports and final report with respect to this investigation.Organization: Transportation Safety Board of Canada
February 2024
Req # A-2023-00019
All information, briefing notes, emails, presentations, materials, evidence and reports associated with the Lytton Wildfire and the Lytton Fire Investigation (R21V0143) (from Jan 20 2023 to the present) (Date Range for Record Search: From 1/20/2023 To 6/29/2023)Organization: Transportation Safety Board of Canada
February 2024
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-2021-00065
Any documentation - e-mails, reportings, briefing notes, presentations, meeting minutes (PDF) related to the recent investigation into the causes of the Lytton wildfire.Organization: Transportation Safety Board of Canada
February 2023