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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 310 record(s)
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Organization: Financial Transactions and Reports Analysis Centre of Canada
Req # A-2021-00032
All documents regarding BLACK CUBE and/or Vivian Bercovici from 2016 to 12 30 2021. For the year 2021, I request only email correspondence sent or received by management, from the Assistant Deputy Ministers to Deputy Chiefs/associated Deputy…Organization: Communications Security Establishment Canada
October 2022
Req # A-2021-00039
All email communications and presentations concerning a potential ban on utilisation of Chinese telecommunications company Huawei's technology within Canada from September 15 2021 to November 1 2021.Organization: Communications Security Establishment Canada
October 2022
Req # A-2022-00005
All briefing notes, memos and reports held by the Chief and Associate Chief regarding the use of polygraphs from May 1 2022 to July 4, 2022Organization: Communications Security Establishment Canada
October 2022
Req # A-2022-00006
All reports, briefs, assessments or meeting notes developed between 5:00 am and 10:30 am EST on July 8 2022, mentioning or referencing disruptions to Rogers or Interac services across Canada.Organization: Communications Security Establishment Canada
October 2022
Req # A-2022-00010
Two (2) Briefing notes: "Quarterly Update: Foreign Cyber Operations Authorizations (22-3066)" and "Update on Securing Canada's Telecommunications System (22-2994)"Organization: Communications Security Establishment Canada
October 2022
Req # A-2022-00026
Strategic intelligence records (i.e. Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans) completed between January 1st 2020 to December 31st 2020 that assess money laundering activities in CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
October 2022
Req # A-2022-00058
Table summarizing statistics related to financial transaction reporting by dealers in precious metals and stones (DPMS)Organization: Financial Transactions and Reports Analysis Centre of Canada
October 2022
Req # A-2021-00107
All BNs and memos prepared by or for the Director regarding compliance examinations and AMPs imposed on the Industrial and Commercial Bank of China (Canada) for 2019, 2020 and 2021.Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2022
Req # A-2021-00116
Briefing Note: 818800 2021-22 Fall Supplementary Estimates (Supplementary Estimates B)Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2022