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Completed Access to Information Requests

Search the summaries of completed Access to Information (ATI) requests to find information about ATI requests previously made to the Government of Canada. If you find a summary of interest, you can request a copy of the records at no cost. For additional information, please see the “About Access to Information Requests” webpage.

Download datasets of the summaries of completed access to information requests.

If you don’t find what you are looking for you can request additional government records under an institution’s control by contacting the institution’s Access to Information and Privacy Coordinator.

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*All information provided will incorporate the necessary exemptions and exclusions as per the Access to Information Act and the Privacy Act.

Search Results

Displaying 1 - 10 of 102
  • Request Number: A-2016-00055

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2016

    Month: October

    Number of Pages: 39

    Request Summary: Correspondence/letters sent and received by the Director of FINTRAC between January 17th, and July 19th, 2016 (excluding emails but including attachments).

    Make an informal request for: A-2016-00055 (FINTRAC)

  • Request Number: A-2016-00005

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2016

    Month: October

    Number of Pages: 11

    Request Summary: Information related to the decision in April 2016 to withhold the name of a financial institution that was filed $1.2 million for failing to report a suspect cash transfer.

    Make an informal request for: A-2016-00005 (FINTRAC)

  • Request Number: A-2016-00059

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2016

    Month: October

    Number of Pages: 47

    Request Summary: Between 2008 and 2016, training information that directs FINTRAC staff on how to analyze, assess, and rate the risk of reporting entities, including a list of reporting sectors that FINTRAC has deemed high risk. Also, the percentage of financial institution examinations that have included questions related to MSBs and whether MSB risk was addressed in any formal compliance assessment reports.

    Make an informal request for: A-2016-00059 (FINTRAC)

  • Request Number: A-2016-00068

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2016

    Month: October

    Number of Pages: 1

    Request Summary: For fiscal years 2010-2011 to 2015-2016, the total number of money laundering and terrorist financing-related disclosures and total number of disclosures involving casinos made to law enforcement agencies across Canada.

    Make an informal request for: A-2016-00068 (FINTRAC)

  • Request Number: A-2016-00079

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: No records exist

    Year: 2016

    Month: October

    Number of Pages: 0

    Request Summary: Audits, reviews, or evaluations produced by FINTRAC during the period of June to August 2016 regarding the use of bitcoin in money laundering activities in Canada.

    Make an informal request for: A-2016-00079 (FINTRAC)

  • Request Number: A-2016-00081

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: No records exist

    Year: 2016

    Month: October

    Number of Pages: 0

    Request Summary: All ProServices contracts issued in the National Capital Region for the months of April, May and June 2016.

    Make an informal request for: A-2016-00081 (FINTRAC)

  • Request Number: A-2016-00082

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: No records exist

    Year: 2016

    Month: October

    Number of Pages: 0

    Request Summary: All Temporary Help Services (THS) Supply Arrangement (SA) and Standing Offer (SO) callups issued in the National Capital Region for the months of April, May and June 2016.

    Make an informal request for: A-2016-00082 (FINTRAC)

  • Request Number: A-2016-00083

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: No records exist

    Year: 2016

    Month: October

    Number of Pages: 0

    Request Summary: All Task & Solutions Professional Services (TSPS) and Task Based Informatics Professional Services (TBIPS) Supply Arrangement (SA) contracts and Standing Offer (SO) callups issued in the National Capital Region for the months of April, May and June 2016.

    Make an informal request for: A-2016-00083 (FINTRAC)

  • Request Number: A-2016-00084

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: All disclosed

    Year: 2016

    Month: October

    Number of Pages: 1

    Request Summary: Geographical information for the locations of the 823 real estate companies examined by FINTRAC between 2012 and 2017 (as outlined in A-2016-00039) including those that were found to have 468 “significant" deficiencies and 28 "very significant" deficiencies.

    Make an informal request for: A-2016-00084 (FINTRAC)

  • Request Number: A-2015-00136

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2016

    Month: October

    Number of Pages: 16

    Request Summary: A copy of "RCMP's Anti-Money Laundering Strategy", document number 522865.

    Make an informal request for: A-2015-00136 (FINTRAC)