Completed Access to Information Requests

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About this information

Search the summaries of completed Access to Information (ATI) requests to find information about ATI requests previously made to the Government of Canada. If you find a summary of interest, you can request a copy of the records at no cost. For additional information, please see the “About Access to Information Requests” webpage.

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Found 218 record(s)

Req #

Nothing to report for this month

Organization: Communications Security Establishment Canada

November 2018

Req # A-2016-00021

From January 1, 2015 to May 10, 2016 reports concerning industries, companies, banks, and financial entities that are either those most vulnerable to money laundering activitiesa nd/or those most susceptible to not fully reporting money laundering activities.

Organization: Financial Transactions and Reports Analysis Centre of Canada

154 page(s)
November 2018

Req # A-2018-00060

All information up to August 14, 2018, that was produced or received by FINTRAC as a result of the issuance of the July 2018 Peter German report on B.C. money laundering in casinos was released by the B.C. government.

Organization: Financial Transactions and Reports Analysis Centre of Canada

52 page(s)
November 2018

Req # A-2018-00076

Strategic Intelligence products concerning Money Laundering in Canada from 2015 to September 2018.

Organization: Financial Transactions and Reports Analysis Centre of Canada

793 page(s)
November 2018

Req # A-2018-00082

Additional supporting statistical information requested further to the statistical report that was provided in release package A-2017-00092.

Organization: Financial Transactions and Reports Analysis Centre of Canada

8 page(s)
November 2018

Req # A-2018-00086

List of briefing notes sent to the head of Fintrac for the months of August to October 2018.

Organization: Financial Transactions and Reports Analysis Centre of Canada

3 page(s)
November 2018

Req # A-2018-00039

The most recent edition of the CSE's policy document that discusses in what circumstance staff may claim expenses for first-class travel on non-operational trips.

Organization: Communications Security Establishment Canada

0 page(s)
October 2018

Req # A-2018-00030

Please provide the following briefing notes prepared for the chief in April 2018: "Annual review of the CSE Privacy Incidents File, Second Party Incidents File and Minor Procedural Errors File" (CCM# 18-0872)

Organization: Communications Security Establishment Canada

8 page(s)
October 2018

Req # A-2018-00029

Please provide the following briefing notes for the DC, SIGINT in May 2018: "Compliance, Security and Risk Management Deep Dive for DC SIGINT," "Integration Initiative Plan - DC SIGINT May 29, 2018."

Organization: Communications Security Establishment Canada

21 page(s)
October 2018

Req # A-2017-00099

Please provide the following BNs for CSE Chief: "17-0517, Memo for the Chief: 2016-17 Annual Report," " 17-0603, BN for the Chief: CSE's 2018-19 Annual Reference Level Update," "17-0436, Memo to the Minister re: MA Year End Report."

Organization: Communications Security Establishment Canada

37 page(s)
October 2018