Organization

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.

Enter keywords (e.g. institution, topic, field of interest, etc.)
*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 93
  • 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)

  • Request Number: A-2016-00011

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2016

    Month: May

    Number of Pages: 67

    Request Summary: AMPs Program Procedures Handbook (document number #175405), FINTRAC Administrative Monetary Penalties Regime (CPP38- Document number #178659), TANC User Guide (Document number #174308), Form for Initiating an AMP (Document number #167058).

    Make an informal request for: A-2016-00011 (FINTRAC)

  • Request Number: A-2016-00013

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: No records exist

    Year: 2016

    Month: May

    Number of Pages: 0

    Request Summary: For the periode of January 1, 2015 to April 29, 2016, all communication exchanged between FINTRAC and CRA regarding tax avoidance, tax evasion, or tax havens used by Canadians that put large amounts of cash in foreign countries.

    Make an informal request for: A-2016-00013 (FINTRAC)

  • Request Number: A-2016-00015

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: No records exist

    Year: 2016

    Month: May

    Number of Pages: 0

    Request Summary: Statistical data, analysis, studies, briefing notes, memorandum, evaluations and criminal intelligence reports concerning people linked to organized crime and mafia that operate white-label ATMs in Quebec and in Canada dating from the past 4 years up to April 29th, 2016.

    Make an informal request for: A-2016-00015 (FINTRAC)

  • Request Number: A-2014-00046

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2016

    Month: April

    Number of Pages: 105

    Request Summary: Intelligence studies on any subjects between January 1st to September 12, 2014

    Make an informal request for: A-2014-00046 (FINTRAC)

  • Request Number: A-2015-00139

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2016

    Month: April

    Number of Pages: 30

    Request Summary: Copy of "Trends and typologies report: Large cash transactions in Canada", document number 537793.

    Make an informal request for: A-2015-00139 (FINTRAC)

  • Request Number: A-2015-00143

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2016

    Month: April

    Number of Pages: 22

    Request Summary: Copy of "Cryptocurrency ML/TF vulnerability assessment", document number 538173.

    Make an informal request for: A-2015-00143 (FINTRAC)

  • Request Number: A-2015-00169

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2016

    Month: April

    Number of Pages: 1

    Request Summary: For 2013, 2012 and 2011, the total number of Large Cash Transaction Reports and Suspicious Transaction Reports submitted to FINTRAC from each sector in British Columbia and nationally; the total number of disclosures made to law enforcement agencies in British Columbia and across Canada, including the total number of disclosures involving only casinos.

    Make an informal request for: A-2015-00169 (FINTRAC)

  • Request Number: A-2015-00171

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Nothing disclosed (exemption)

    Year: 2016

    Month: April

    Number of Pages: 0

    Request Summary: Yearly tallies for Suspicious Transaction Reports, Large Cash Transaction Reports, and Electronic Funds Transfer Reports broken down by reporting sector for 2011, 2012, 2013, 2014, and 2015.

    Make an informal request for: A-2015-00171 (FINTRAC)

  • Request Number: A-2015-00118

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2016

    Month: March

    Number of Pages: 220

    Request Summary: All FINTRAC Policy positions including related publishing details between December 2014 and December 2015.

    Make an informal request for: A-2015-00118 (FINTRAC)