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.
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 92 record(s)
February 2023
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Unpublished FINTRAC reports and briefings in respect to potentially laxer rules (i.e. exceptions to businesses/reporting entity requirements under the PCMLTFA) given the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-2022-00049
Excluding transitory records inadvertently retained, please provide copies of all final versions of documentation received or generated by the Impact Assessment Agency related to the Nuclear Waste Management Organization's 'Adaptive Phased Management' project which pertains to the long term management of high level radioactive (nuclear fuel) waste. This request includes all email exchanges, records or notes from telephone communications, and all agendas, meeting reports or minutes, preparatory materials, briefing notes, and communications within Impact Assessment Agency staff and between Agency staff and the Nuclear Waste Management Organization or their agents and between Agency staff and Natural Resources Canada during the timeframe between to January 1, 2022 and November 15, 2022.Organization: Impact Assessment Agency of Canada
February 2023
Req # A-2019-00251
Docket 183691: DMs Roundtable on Critical Mine and a Canada-US Joint Action Plan.Organization: Natural Resources Canada
February 2023
Req # A-2019-00260
Provide meeting minutes, a transcript, a recording, and any and all other records detailing what was discussed at each meeting of the Deputy Ministers' Committee on Science over the past six months (June 2, 2019 to December 2, 2019).Organization: Natural Resources Canada
February 2023
Req # A-2019-00303
Docket 184067: Deputy Ministers' Roundtable on Critical Minerals and the Canada-United States Joint Action Plan.Organization: Natural Resources Canada
February 2023