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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).
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Found 257 record(s)
Req # 2024-00024
All emails and letters between various executives and employees of FINTRAC and PSPC Executives which mention the mPersona software or an agreement between FINTRAC and PSPC on mPersona between May 31, 2023 and May 14, 2024Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2024
Req # 2023-00080
Records and correspondence between FINTRAC's CTO and PSPC related to a Nov 2023 AI presentationOrganization: Financial Transactions and Reports Analysis Centre of Canada
June 2024
Req # A2023-025
I am seeking all final reports, including the Commissioner's response, involving the case "RCMP members failed to investigate an allegation of sexual assault in a timely manner and failed to provide the victim with meaningful updates or…Organization: Civilian Review and Complaints Commission for the RCMP
May 2024
Req # A-2023-00079
List of Contract January 2020 January 2024Organization: Financial Transactions and Reports Analysis Centre of Canada
May 2024
Req # A-2023-00119
FINTRAC strategic reports in the past five years in relation to the risk posed by the legal profession as it relates to money laundering and terrorist financing.Organization: Financial Transactions and Reports Analysis Centre of Canada
May 2024
Req # 2024-00005
FINTRAC strategic reports in the past five years in relation to the risk posed by mortgage fraud and mortgage brokers as it pertains to money laundering and terrorist financing.Organization: Financial Transactions and Reports Analysis Centre of Canada
May 2024
Req # 2024-00009
FINTRAC strategic reports in the past five years in relation to the risk posed by cheque cashing businesses; factoring businesses; and leasing and financing businesses as it relates to money laundering and terrorist financing.Organization: Financial Transactions and Reports Analysis Centre of Canada
May 2024
Req # A2023-024
I am seeking all final reports, including the Commissioner's response, involving the case "The RCMP's investigation into the death of a missing Indigenous woman was unreasonable" (24-015)Organization: Civilian Review and Complaints Commission for the RCMP
April 2024
Req # A2023-026
I am seeking all final reports, including the Commissioner's response, involving the case "The RCMP's arrest and transport of a woman were unreasonable " (23-174)Organization: Civilian Review and Complaints Commission for the RCMP
April 2024
Req # A-2023-00098
Visitor Log – FINTRAC CEO between October 2020 and February 2024Organization: Financial Transactions and Reports Analysis Centre of Canada
April 2024