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.
Current Search
Report Type
Organization
Disposition
Year
Month
Found 62 record(s)
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Unpublished FINTRAC reports and briefings in respect to potentially laxer rules (i.e. exceptions to businesses/reporting entity requirements under the PCMLTFA) given the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-2019-07390
Requesting a list of all management reviews of all detachments in K division conducted between 2009 and the date this request is receivedOrganization: Royal Canadian Mounted Police
February 2023
Req # A-2020-05921
I request the RCMP’s vacancy rate nationally and by province for 2010, 2011, and 2012, as well as the percentage of members off on long-term sick leave, and the percentage on maternity or paternity leave for the same time period.Organization: Royal Canadian Mounted Police
February 2023
Req # A-2021-08246
All emails, including attachments, sent/received out of Vancouver International Airport Sept 23 and 24, 2021 re: the departure of Meng Wanzhou from the airport and related security measures.Organization: Royal Canadian Mounted Police
February 2023
Req # A-2022-01233
Date:Jan. 18 to February 14th, 2022 Location:National Division Details:I am seeking all briefing notes, reports and threat assessments regarding the Ottawa convoOrganization: Royal Canadian Mounted Police
February 2023
Req # A-2022-04580
Requesting information regarding RCMP investigation to identify a man using the name Alexei Heino Tammet-Romanov and Alexei Romanov, Esq. Death in Burnaby, BC on June 26th of 1977. Investigation conducted by RCMP Security Service in May/June 1972.Organization: Royal Canadian Mounted Police
February 2023