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
Search Tips
Found 168 records

Request for the approval of the 2019-20 ITAC Annual Report, by November 27, 2020.

Nov 27, 2020

Reference Number:
765962
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

the 2019-20 Annual Report on Travel, Hospitality and Conference (THC) Expenditures.

Nov 9, 2020

Reference Number:
759648
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 Advisory in Response to the Financial Action Task Force (FATF) Public Statements of October 23, 2020

Nov 6, 2020

Reference Number:
763562
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

Egmont – Signing of MOU for administrative support and interchange agreement

Nov 4, 2020

Reference Number:
762635
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

Publication of FINTRAC’s 2019–20 Annual Report

Nov 2, 2020

Reference Number:
760199
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

To seek the Director’s approval of documents and a signature on a letter to the Minister of Finance, regarding the required Delegation of Spending and Financial Authorities Instrument for FINTRAC.

Oct 16, 2020

Reference Number:
759783
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

2020-21 Fall Supplementary Estimates (Supplementary Estimates B) Briefing

Oct 1, 2020

Reference Number:
758397
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

Egmont – The Egmont Centre of FIU Excellence and Leadership (ECOFEL) Draft Terms of Reference (TOR)

Jan 16, 2020

Reference Number:
73334, 733085
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