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.
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Found 253 record(s)
Req # A-2021-00077
Obtain a copy of 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…Organization: Financial Transactions and Reports Analysis Centre of Canada
December 2021
Req # A-2021-00078
Obtain a copy of 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…Organization: Financial Transactions and Reports Analysis Centre of Canada
December 2021
Req # A-2021-00054
Briefing note 779998: FINTRAC’s unclassified version of the Annual Report to the Minister of Finance on the Directions for Avoiding Complicity in Mistreatment by Foreign EntitiesOrganization: Financial Transactions and Reports Analysis Centre of Canada
December 2021
Req # A-2021-006
All founded security-related complaints sent to NSIRA from January 1, 2021 to November 18, 2021.Organization: National Security and Intelligence Review Agency
December 2021
Req # A-2021-008
NSIRA review 2020-05.Organization: National Security and Intelligence Review Agency
December 2021
Req # A-2020-00057
Briefing note 771257: FINTRAC’s 2021-22 Departmental Plan (DP)Organization: Financial Transactions and Reports Analysis Centre of Canada
November 2021
Req # A-2020-00074
Strategic intelligence records : Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2020 and December 15, 2020 that assess money laundering activities in Canada.Organization: Financial Transactions and Reports Analysis Centre of Canada
November 2021
Req # A-2021-00014
Unpublished policy interpretations, presentations, guidance or other materials that FINTRAC has provided to individuals, organizations, and industry groups in relations to obligations coming into force in June 2020 and/or June 2021Organization: Financial Transactions and Reports Analysis Centre of Canada
November 2021
Req # A-2021-00052
Briefing Note 780171: Background and key messages for the Director’s one-on-one meeting on March 5, 2021, with Ms. Judith Robertson, the Commissioner of the Financial Consumer Agency of CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
November 2021
Req # A-2021-00064
ProServices contracts issued in the National Capital Region for the months of January 2021 to September 2021Organization: Financial Transactions and Reports Analysis Centre of Canada
November 2021