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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Download datasets of the summaries of completed access to information requests.
Found 348 record(s)
Req # A-2022-00052
All briefing notes held by the director regarding suspicious transaction reports and the 2020 Nova Scotia mass shooting. Search period: April 19-Oct. 1, 2020 and then July 18-Aug. 8, 2022Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2022
Req # A-2022-00059
Briefing materials about, and strategic intelligence records in the form of: Financial Intelligence Reports, Financial Intelligence Briefs, and Environmental Scans completed between June 1st and July 31st, 2022.Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2022
Req # A-2022-00060
Briefing Note - 868181: FINTRAC Advisory Jul 5, 2022Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2022
Req # A-2022-00010
Briefing Note MR2022-00183: Informing the Design of the Menstrual Equity Fund pilot project.Organization: Women and Gender Equality Canada
September 2022
Req # A-2022-00011
Information relating to the Canadian Human Trafficking Hotline for the period of July 1 2020--August 1, 2022, and briefing note MR2020-00110: Funding proposal for the new HumanTraffic Initiative.Organization: Women and Gender Equality Canada
September 2022
Req # A-2022-00041
2010-2022 a list of all banks that have received an administrative monetary penalty, including the amount of the penalty and the nature of the violations committedOrganization: Financial Transactions and Reports Analysis Centre of Canada
August 2022
Req # A-2021-00024
Briefing note MR2018-00704: Public Safety's Way Forward to End Human TraffickingOrganization: Women and Gender Equality Canada
August 2022
Req # A-2022-00005
Copy of the April 2019 contract with Pomp & Circumstance PR, and all records between October 19, 2015 and May 26, 2022 referring to or sent to or from Pomp & Circumstance PROrganization: Women and Gender Equality Canada
August 2022
Req # A-2022-00008
Briefing note CO2022-00007: Vaccination Attestation Audit ProcessOrganization: Women and Gender Equality Canada
August 2022
Req # A-2022-00013
Report: Exploring the Money Laundering and Terrorist Financing Activity Implications of Decentralized Finance (DeFi)Organization: Financial Transactions and Reports Analysis Centre of Canada
July 2022