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 166 records

A decision is required regarding an administrative monetary penalty (AMP) issued to Exchange Bank of Canada

Nov 1, 2024

Reference Number:
1061145
Organization:
Financial Transactions and Reports Analysis Centre of Canada
Sector:
Partnership, Policy and Analysis
Addressee:
Deputy head (including a person appointed to a position of an equivalent rank)
Action Required:
For Decision

FY 2024-25 Supplementary Estimates (B)

Oct 21, 2024

Reference Number:
1035075
Organization:
Financial Transactions and Reports Analysis Centre of Canada
Sector:
Corporate Operations and Programs
Addressee:
Deputy head (including a person appointed to a position of an equivalent rank)
Action Required:
For Signature

To request approval of the 2023-24 Annual Report on Travel, Hospitality and Conference (THC) Expenditures prior to posting on FINTRAC’s Website

Oct 17, 2024

Reference Number:
1055480
Organization:
Financial Transactions and Reports Analysis Centre of Canada
Sector:
Corporate Operations and Programs
Addressee:
Deputy head (including a person appointed to a position of an equivalent rank)
Action Required:
For Signature

FINTRAC’s 2023-24 Departmental Sustainable Development Strategy (DSDS) progress report

Sep 19, 2024

Reference Number:
1046240
Organization:
Financial Transactions and Reports Analysis Centre of Canada
Sector:
Corporate Operations and Programs
Addressee:
Deputy head (including a person appointed to a position of an equivalent rank)
Action Required:
For Signature

Report on 2023-24 Mandatory Minimum 5% Indigenous Procurement Target Results– September 16, 2024

Sep 17, 2024

Reference Number:
1047300
Organization:
Financial Transactions and Reports Analysis Centre of Canada
Sector:
Corporate Operations and Programs
Addressee:
Deputy head (including a person appointed to a position of an equivalent rank)
Action Required:
For Signature

Audited Financial Statements for FY 2023-24

Sep 9, 2024

Reference Number:
1034435
Organization:
Financial Transactions and Reports Analysis Centre of Canada
Sector:
Corporate Operations and Programs
Addressee:
Deputy head (including a person appointed to a position of an equivalent rank)
Action Required:
For Signature

2024–25 Q1 Quarterly Financial Report

Aug 26, 2024

Reference Number:
1032679
Organization:
Financial Transactions and Reports Analysis Centre of Canada
Sector:
Corporate Operations and Programs
Addressee:
Deputy head (including a person appointed to a position of an equivalent rank)
Action Required:
For Signature

Seeking Blanket Authority (Section 32) for Donna Achimov

Aug 13, 2024

Reference Number:
1038932
Organization:
Financial Transactions and Reports Analysis Centre of Canada
Sector:
Corporate Operations and Programs
Addressee:
Deputy head (including a person appointed to a position of an equivalent rank)
Action Required:
For Signature

FINTRAC’s 2023-24 Departmental Results Report (DRR) for Director’s signature

Aug 12, 2024

Reference Number:
1037754
Organization:
Financial Transactions and Reports Analysis Centre of Canada
Sector:
Corporate Operations and Programs
Addressee:
Deputy head (including a person appointed to a position of an equivalent rank)
Action Required:
For Signature

FY 2024-25 – Budget Transfer from Director Reserve to FINTRAC Acceleration and Modernization (FAM)

Jun 28, 2024

Reference Number:
1027499
Organization:
Financial Transactions and Reports Analysis Centre of Canada
Sector:
Corporate Operations and Programs
Addressee:
Deputy head (including a person appointed to a position of an equivalent rank)
Action Required:
For Signature