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).
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Found 284 record(s)
Req # A-2019-00129
From January 1, 2020 to present unpublished Fintrac reports and briefings on changes to policy, rules, or expectations, and challenges to FINTRAC compliance and intelligence operations in response to the COVID-19 crisisOrganization: Financial Transactions and Reports Analysis Centre of Canada
October 2020
Req # A-2020-00017
Updated versions of documents previously processed under FINTRAC ATIP A-2018-00075Organization: Financial Transactions and Reports Analysis Centre of Canada
October 2020
Req # A-2020-00040
2018 financial intelligence report on professional money launderingOrganization: Financial Transactions and Reports Analysis Centre of Canada
October 2020
Req # A-2020-000043
Provide the following briefing document: EDM200520-17157Organization: Western Economic Diversification Canada
October 2020
Req # A-2020-000061
Provide the following briefing document: MIN200526-00218Organization: Western Economic Diversification Canada
October 2020
Req # A-2020-000060
Provide the following briefing document: MIN200617 - 00247Organization: Western Economic Diversification Canada
October 2020
Req # A-2020-000070
Provide the following briefing document: MIN200617 - 00247Organization: Western Economic Diversification Canada
October 2020
Req # A-2020-000068
Provide the following briefing document: EDM200710-17230Organization: Western Economic Diversification Canada
October 2020
Req # A-2020-000066
Provide the following briefing document: EDM200717-17236Organization: Western Economic Diversification Canada
October 2020
Req # A-2020-000063
Provide the following briefing document: MIN200622-00251Organization: Western Economic Diversification Canada
October 2020