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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 265 record(s)
Req # A-2021-00102
(1)Table showing occurrences of Administrative Monetary Penalty decisions issued by FINTRAC’s Director where due diligence defense was raised by a reporting entity , (2) policy for the review of representations on Administrative Monetary PenaltiesOrganization: Financial Transactions and Reports Analysis Centre of Canada
February 2022
Req # A-2021-00103
FINTRAC’s 2021-22 Departmental Plan (DP)Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2022
Nothing to report this month
Organization: Canadian Forces Morale and Welfare Services
Req # A-2021-00004
Records, decisions, studies, comparisons, emails, and public affairs products on the decision to partner with The Personal Insurance Company, and documents from 2004 when Desjardins placed The Personal Insurance Company under the Desjardins umbrella.Organization: Canadian Forces Morale and Welfare Services
January 2022
Req # A-2021-00009
Information from January 2019 to November 2021 that deals with the personnel and equipment Canada sent to the October 2019 World Military Games in Wuhan China, information on the events Team Canada participated in and the scores, video of Team…Organization: Canadian Forces Morale and Welfare Services
January 2022
Req # A-2021-00010
Briefing note 5596-3 Fitness for Operational Requirements of Canadian Armed Forces Employment Evaluation: Achieving pre-Covid-19 compliancde rate, 2021-11-26, ref. no. CMP2021-0013374, received by the Chief of Defence Staff.Organization: Canadian Forces Morale and Welfare Services
January 2022
Req # A-2021-00055
Briefing note: 778340 :Report to the Minister of Finance: Directions for Avoiding Complicity in Mistreatment by Foreign EntitiesOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2022
Req # A-2021-00059
Briefing note: 782726 FINTRAC Advisory in Response to the Financial Action Task Force (FATF) Public Statements of February 25, 2022Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2022
Req # A-2021-00061
Briefing note: 763562 FINTRAC Advisory in Response to the Financial Action Task Force (FATF) Public Statements of October 23, 2020.Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2022
Req # A-2021-00071
Intelligence briefs, reports and memos regarding observations in FINTRAC financial transaction reports from Sept. 1, 2020 to Dec. 1, 2020Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2022