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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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Organization: Financial Transactions and Reports Analysis Centre of Canada
Req # A-2022-00091
Reports, memos or briefings about updates to FINTRAC's national programs to combat money laundering (date range 2021-2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2022-00098
Statistics on the number of compliance examinations conducted by FINTRAC, broken down by sector, between April 2020 and February 2023Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2022-00099
Summaries, statistical data and incident reports on businesses reporting fraudulent activity by politically exposed persons or heads of international organizationsOrganization: Financial Transactions and Reports Analysis Centre of 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
Req # A-2022-00102
Statistics on the number of Large Virtual Currency Transaction Reports received valued over one million Canadian dollars (date range 2021-2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2022-00106
All records related to what is or is not included in the definition of an Electronic Fund Transfer, including specific examples and business modelsOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2022-00042
records of witness statements including any communications with other air carriers operating in or out of Khomeini international Airport during the period January 3, 2020 to January 8, 2020, as well as any records of reconstruction of the flight path of PS752, as well as copies of any conflict zone risk assessment documents obtained from air carriers operating in the region during the period January 3, 2020 to January 8, 2020 in relation to Ukraine International Airlines Flight 752, occurrence A20F0002Organization: Transportation Safety Board of Canada
March 2023
Req # A-2021-00057
A20F0002 - All materials in relation to cooperation between the Transportation Safety Board (TSB) and the Government of Ukraine (or any part thereof) regarding the downing of Ukraine International Airways flight PS752, including: 1. Any comments by the TSB, provided to Ukrainian authorities or otherwise developed, on gaps in Iran's reports on the causes of the downing of flight PS752, 2. Any lists of holes, omissions or unanswered questions by Iran in investigating the downing of flight PS752 that were provided to Ukrainian authorities or otherwise developedOrganization: Transportation Safety Board of Canada
March 2023
Req # A-2021-00058
A20F0002 - All materials in relation to cooperation between the Transportation Safety Board (TSB) and the Government of Ukraine (or any part thereof) regarding the downing of Ukraine International Airways flight PS752, including: 1. All TSB submissions to Iranian Officials or Ukrainian officials regarding the downing of flight PS752 and the sufficiency of (or gaps in) Iran's reports, 2. Cockpit voice recorder or flight data recorder recordings from flight PS752, or transcripts of those recordings, 3. Flight PS752 cockpit conversations with Air Traffic Control (recording or transcript), 4. Report of the TSB representative(s) who travelled to Iran following the downing of flight PS752 regarding any findings or observations, 5. List of external consultants that TSB has consulted in connection with flight PS752 and any documents showing recommendations offered to themOrganization: Transportation Safety Board of Canada
March 2023