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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 100
  • Request Number: A-2016-00006

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2016

    Month: June

    Number of Pages: 58

    Request Summary: Records related to FINTRAC's presentation to the Canadian Real Estate Association on July 22, 2015.

    Make an informal request for: A-2016-00006 (FINTRAC)

  • Request Number: A-2016-00007

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2016

    Month: June

    Number of Pages: 32

    Request Summary: Feedback received by FINTRAC on its Money Laundering and Terrorist Financing Risk-based Approach Workbook for Real Estate Sector.

    Make an informal request for: A-2016-00007 (FINTRAC)

  • Request Number: A-2016-00009

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2016

    Month: June

    Number of Pages: 6

    Request Summary: A list of briefing materials prepared between January 1st and April 22nd, 2016, for the Director of FINTRAC and/or the Minister of Finance in relation to the activities of FINTRAC.

    Make an informal request for: A-2016-00009 (FINTRAC)

  • Request Number: A-2015-00019

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2016

    Month: June

    Number of Pages: 42

    Request Summary: From January 1, 2015 to present, reports and briefing materials on methods used to avoid detection of money laundering activities from January 1, 2015 to May 10, 2016.

    Make an informal request for: A-2015-00019 (FINTRAC)

  • Request Number: A-2016-00020

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2016

    Month: June

    Number of Pages: 19

    Request Summary: Reports and briefing materials that include estimates on the amount of money laundering occurring in Canada and globally from January 1, 2015 to May 10, 2016.

    Make an informal request for: A-2016-00020 (FINTRAC)

  • Request Number: A-2016-00022

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2016

    Month: June

    Number of Pages: 6

    Request Summary: Regarding not naming the bank that was panelized $1.1M as announced in April 2016, records that discuss activities that took place as part of the decision making process to not name the bank as well as the effects on public confidence and on those entities that report to FINTRAC including discussions on potentially naming the penalized unnamed bank in the future.

    Make an informal request for: A-2016-00022 (FINTRAC)

  • Request Number: A-2016-00028

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: No records exist

    Year: 2016

    Month: June

    Number of Pages: 0

    Request Summary: All communication between FINTRAC and HSBC Canada related to mortgage and real estate products and services from January 1, 2015 to May 27, 2016.

    Make an informal request for: A-2016-00028 (FINTRAC)

  • Request Number: A-2016-00029

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Nothing disclosed (exemption)

    Year: 2016

    Month: June

    Number of Pages: 0

    Request Summary: All records relating to the administrative monetary penalty that was issued to Countrywide Generations Realty Ltd on July 3, 2015.

    Make an informal request for: A-2016-00029 (FINTRAC)

  • Request Number: A-2016-00032

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: No records exist

    Year: 2016

    Month: June

    Number of Pages: 0

    Request Summary: Copy of documents intitled DATA SURVEILLANCE BULLETIN from January 1, 2016 to May 26, 2016.

    Make an informal request for: A-2016-00032 (FINTRAC)

  • Request Number: A-2015-00153

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2016

    Month: May

    Number of Pages: 135

    Request Summary: Information contained in all compliance assessment reports completed by organizations within the real estate sector from January 1, 2013 to February 8, 2016

    Make an informal request for: A-2015-00153 (FINTRAC)