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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.

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Displaying 1 - 10 of 113
  • Request Number: A-2016-00133

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2017

    Month: June

    Number of Pages: 9

    Request Summary: A list of details pertaining to all Administrative Monetary Penalties issued to reporting entities by FINTRAC including any appeals to those penalties.

    Make an informal request for: A-2016-00133 (FINTRAC)

  • Request Number: A-2016-00036

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2017

    Month: June

    Number of Pages: 171

    Request Summary: Documentation produced by FINTRAC or provided to FINTRAC between June 10th, 2014 and June 10th, 2016 that debate points of policy related to any proposal that has and will result in changes to the PCMLTFA’s regulations following the public consultations performed by the Department of Finance on the proposals to amend the Proceeds of Crime (Money Laundering) Terrorist Financing Act (PCMLTFA), as set out in Strengthening Canada’s Anti-Money Laundering and Anti-Terrorist Financing.

    Make an informal request for: A-2016-00036 (FINTRAC)

  • Request Number: A-2016-00132

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2017

    Month: June

    Number of Pages: 864

    Request Summary: A copy of all Notices of Violation and Notices of Decision issued to reporting entities by FINTRAC since 2000.

    Make an informal request for: A-2016-00132 (FINTRAC)

  • Request Number: A-2016-00057

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2017

    Month: May

    Number of Pages: 548

    Request Summary: Documentation produced or received by FINTRAC between January 1st, 2013 and August 1st, 2016 that describes methodologies, techniques, plans, or analysis of big data, data mining, and knowledge discovery.

    Make an informal request for: A-2016-00057 (FINTRAC)

  • Request Number: A-2016-00101

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2017

    Month: May

    Number of Pages: 56

    Request Summary: All correspondence between FINTRAC and Canadian banks and their representatives, the Canadian Bankers’ Association and their representatives related to Access to Information requests in 2016.

    Make an informal request for: A-2016-00101 (FINTRAC)

  • Request Number: A-2016-00137

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2017

    Month: May

    Number of Pages: 8

    Request Summary: A list of all briefing materials prepared between April 23, 2016 and March 23, 2017 for either the Director of FINTRAC or the Minister of Finance in relation to the activities of FINTRAC.

    Make an informal request for: A-2016-00137 (FINTRAC)

  • Request Number: A-2017-00001

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: All excluded

    Year: 2017

    Month: May

    Number of Pages: 0

    Request Summary: Statistical information on suspicious transaction reports, large cash transaction reports, electronic funds transfer reports, and casino disbursement reports for fiscal year 2016-2017 organized by reporting sector.

    Make an informal request for: A-2017-00001 (FINTRAC)

  • Request Number: A-2017-00004

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in Full

    Year: 2017

    Month: May

    Number of Pages: 29

    Request Summary: Copy of presentation given to the Canada Banker’s Association on April 13, 2017 by FINTRAC.

    Make an informal request for: A-2017-00004 (FINTRAC)

  • Request Number: A-2016-00038

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2017

    Month: April

    Number of Pages: 236

    Request Summary: Information relating to media inquiries and media coverage of the real estate sector from May 17, 2016 to June 10, 2016.

    Make an informal request for: A-2016-00038 (FINTRAC)

  • Request Number: A-2016-00109

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2017

    Month: April

    Number of Pages: 48

    Request Summary: Information from April 29th, 2016 to January 9, 2017 related to Canadians avoiding tax or evading tax by placing large amounts of cash in foreign countries from April 29th, 2016 to January 9, 2017.

    Make an informal request for: A-2016-00109 (FINTRAC)