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 288 record(s)
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From December 15, 2021, to February 2022 unpublished FINTRAC strategic reports and briefingsOrganization: Financial Transactions and Reports Analysis Centre of Canada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-2022-00082
For 2020 to 2022, statistics on MSBs and FMSBs dealing in virtual currencyOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2023
Req # A-2022-00048
Briefing note PPSC 2022-0465 entitled: Horizontal Results Framework on Missing and Murdered Indigenous Women, Girls and 2SLGBTQQIA+ People.Organization: Public Prosecution Service of Canada
January 2023
Req # A-2022-00056
All briefing notes and correspondence from April 8 to November 25, 2022, exchanged between Public Prosecution Service of Canada officials, the Royal Canadian Mounted Police, the Department of Justice Canada, and the Attorney General of Canada regarding a secret/shadow trial or the "designated person" file.Organization: Public Prosecution Service of Canada
January 2023
Req # A-2022-00057
Any correspondence, reports, briefing notes, and policy papers from the Public Prosecution Service of Canada in June 2021 regarding the findings that police use of certain forms of facial recognition software is unlawful under the Privacy Act.Organization: Public Prosecution Service of Canada
January 2023
Req # A-2022-00058
The attachments to certain emails provided in response to access to information request A-2020-00033, which concerned records that refer to Toronto Police detective Paul Worden.Organization: Public Prosecution Service of Canada
January 2023
Req # A-2022-00059
All records created as a result of certain emails from Jeremy Streeter, former Public Prosecution Service of Canada prosecutor, and Carol Shirtliff-Hinds, deputy Chief Federal Prosecutor, Ontario Regional Office, that were provided in response to access to information request A-2020-00033, which concerned records that refer to Toronto Police detective Paul Worden.Organization: Public Prosecution Service of Canada
January 2023
Req # A-2022-00042
Official correspondence exchanged between Laurentian Bank of Canada and FINTRAC between March 31, 2020 April 19, 2022 in respect to the administrative monetary penalty imposed on Laurentian Bank of CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
December 2022