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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 294 record(s)
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 # EA2024_0067706
Copies of six appendices related to Constitutionality of CAF COVID-19 Vaccination PolicyOrganization: Military Grievances External Review Committee
May 2024
Req # EA2024_0067708
All records related to the CAF COVID-19 vaccination policy that were sent by or sent to MGERC staff between 2019-01-01 and 2024-04-26Organization: Military Grievances External Review Committee
May 2024
Req # EA2024_0068076
All records related to religious discrimination and the CAF COVID-19 vaccination policy, as well as all records related tot his that were sent by or sent to MGERC employees between 2019-01-01 and 2024-04-30Organization: Military Grievances External Review Committee
May 2024
Req # EA2024_0070112
The reasoning for MGERC’s recommendation in case summary 2022-162 that “should future medical issues arise due to the vaccine, the grievor could apply to the Vaccine Injury Support Program put in place by the Government of Canada” instead of…Organization: Military Grievances External Review Committee
May 2024
Nothing to report this month
Organization: RCMP External Review Committee
Req # A-2023-00098
Visitor Log – FINTRAC CEO between October 2020 and February 2024Organization: Financial Transactions and Reports Analysis Centre of Canada
April 2024
Req # A-2023-00117
FINTRAC reports examining involvement of the legal profession with money laundering and white-collar crimeOrganization: Financial Transactions and Reports Analysis Centre of Canada
April 2024