Briefing Note Titles and Numbers

About this information

In accordance with the Access to Information Act, the government proactively publishes titles and reference numbers of memoranda received by ministers and deputy heads.

Briefing note titles may be partially or fully redacted in accordance with the legislation; for example, if the titles contain information related to national security or personal information. (Learn more about exemptions and exclusions.) Titles of memoranda that relate to Cabinet confidences do not appear on the list.

If you find a title of interest, you may make an access to information request in order to obtain the records.

Briefing Note Titles and Numbers Dataset
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Found 168 records

2020/21 Q 3 Quarterly Financial Report

Feb 22, 2021

Reference Number:
779532
Organization:
Financial Transactions and Reports Analysis Centre of Canada
Sector:
Enterprise Policy, Research & Programs
Addressee:
Deputy head (including a person appointed to a position of an equivalent rank)
Action Required:
For Signature

Report to the Minister of Finance: Directions for Avoiding Complicity in Mistreatment by Foreign Entities

Feb 17, 2021

Reference Number:
778340
Organization:
Financial Transactions and Reports Analysis Centre of Canada
Sector:
Enterprise Policy, Research & Programs
Addressee:
Deputy head (including a person appointed to a position of an equivalent rank)
Action Required:
For Signature

FIU Mexico Meet and Greet, February 18, 2021 – Background Information and Recent Engagements.

Feb 15, 2021

Reference Number:
777726
Organization:
Financial Transactions and Reports Analysis Centre of Canada
Sector:
Enterprise Policy, Research & Programs
Addressee:
Deputy head (including a person appointed to a position of an equivalent rank)
Action Required:
For Information

FINTRAC’s Effectiveness Update for the 4th Follow-up Report of Canada to the Financial Action Task Force (FATF).

Jan 27, 2021

Reference Number:
774224
Organization:
Financial Transactions and Reports Analysis Centre of Canada
Sector:
Enterprise Policy, Research & Programs
Addressee:
Deputy head (including a person appointed to a position of an equivalent rank)
Action Required:
For Signature

2020 DMNS Workplan Proposal for Director's Approval

Jan 7, 2021

Reference Number:
772736
Organization:
Financial Transactions and Reports Analysis Centre of Canada
Sector:
Enterprise Policy, Research & Programs
Addressee:
Deputy head (including a person appointed to a position of an equivalent rank)
Action Required:
For Signature

FINTRAC’s 2021-22 Departmental Plan (DP)

Dec 30, 2020

Reference Number:
771257
Organization:
Financial Transactions and Reports Analysis Centre of Canada
Sector:
Enterprise Policy, Research & Programs
Addressee:
Deputy head (including a person appointed to a position of an equivalent rank)
Action Required:
For Signature

Background and update on the progress and future direction of the Ideologically Motivated Violent Extremism (IMVE) file within FINTRAC

Dec 20, 2020

Reference Number:
765752
Organization:
Financial Transactions and Reports Analysis Centre of Canada
Sector:
Enterprise Policy, Research & Programs
Addressee:
Deputy head (including a person appointed to a position of an equivalent rank)
Action Required:
For Information

FINTRAC’s Input to the Follow-up Report of Canada to the Financial Action Task Force (FATF) [Redacted]

Dec 9, 2020

Reference Number:
767605
Organization:
Financial Transactions and Reports Analysis Centre of Canada
Sector:
Enterprise Policy, Research & Programs
Addressee:
Deputy head (including a person appointed to a position of an equivalent rank)
Action Required:
For Signature

Letter to the Director from the Bangladesh High Commission in Ottawa

Dec 8, 2020

Reference Number:
768195
Organization:
Financial Transactions and Reports Analysis Centre of Canada
Sector:
Enterprise Policy, Research & Programs
Addressee:
Deputy head (including a person appointed to a position of an equivalent rank)
Action Required:
For Signature

FINTRAC’s Responses to NSIRA’s Annual Review

Dec 3, 2020

Reference Number:
768112
Organization:
Financial Transactions and Reports Analysis Centre of Canada
Sector:
Enterprise Policy, Research & Programs
Addressee:
Deputy head (including a person appointed to a position of an equivalent rank)
Action Required:
For Signature