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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Found 18 record(s)
Req # A-2022-00023
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2016 to December 31st 2016 that assess money laundering activities in CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
November 2023
Req # A-2023-00090
All materials produced in compliance with P.C. 2008-1598, the directive issued pursuant to section 89 of the Financial Administration Act.Organization: Export Development Canada
October 2023
Req # A-2023-00093
The most recent annual report to the Board, pursuant to section 4 of the Financial Crime Policy and the most recent quarterly report to senior management, pursuant to section 4 of the Financial Crime Policy.Organization: Export Development Canada
October 2023
Req # A-2023-00004
All emails, electronic conversations, documents, notes, meeting agendas, and minutes from October 14, 2022 to January 18, 2023 in relation to the impact to Defined Contribution Pension members from the switch to Canada Life from Lifeworks.Organization: Export Development Canada
October 2023
Req # A-2022-00111
Briefings, correspondence and media documentation relating to the administrative monetary penalty imposed on Wealth One Bank of Canada for non-compliance with the PCMLTFAOrganization: Financial Transactions and Reports Analysis Centre of Canada
September 2023
Req # A-2023-00005
All records pertaining to the handling of A-2018-00024 generated between April 4, 2018 and January 19, 2023Organization: Export Development Canada
August 2023
Req # A-2022-00093
2021 - 2023 strategic intelligence reports/memos that assess BC government’s Money Laundering Commission reportOrganization: Financial Transactions and Reports Analysis Centre of Canada
June 2023
Req # A
Briefing document prepared in 2020 - 772736 DMNS Workplan Proposal for Director's ApprovalOrganization: Financial Transactions and Reports Analysis Centre of Canada
May 2023
Req # A-2023-00024
The most recent breakdown of costs incurred by the CEBA program, including amounts paid to Accenture.Organization: Export Development Canada
March 2023
Req # A-2022-00100
Summaries, statistical data and incident reports related to attempts to impersonate FINTRAC employees for potentially fraudulant purposesOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2023