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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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Displaying 1 - 10 of 99
  • Request Number: A-2017-00051

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2017

    Month: October

    Number of Pages: 1

    Request Summary: Statistics on the total dollar amount of AMPs issued each fiscal year and the amount of money collected for each since 2013-2014 to current date of September 18, 2017.

    Make an informal request for: A-2017-00051 (FINTRAC)

  • Request Number: A-2017-00052

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Full disclosure

    Year: 2017

    Month: October

    Number of Pages: 1

    Request Summary: Statistics on the total number of on-site examinations conducted by FINTRAC on the securities dealers from January 1, 2012 to September 12, 2017.

    Make an informal request for: A-2017-00052 (FINTRAC)

  • Request Number: A-2017-00064

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Full disclosure

    Year: 2017

    Month: October

    Number of Pages: 17

    Request Summary: Document numbers 634335 and 634340 (Contracts awarded for Former Public Servants in receipt of a pension under the Public Service Superannuation Act; document number 622020 (Note to Treasury Board Secretariat regarding Rate of Pay increases); document number 627956 (FINTRAC's 2017 Gender Based Analysis+ Implementation Survey repsonse); and document numbers 627956 and 623573 (FINTRAC Response to Office of the Auditor General Questionnaire regarding Phoenix).

    Make an informal request for: A-2017-00064 (FINTRAC)

  • Request Number: A-2017-00034

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2017

    Month: September

    Number of Pages: 5

    Request Summary: List of briefing notes sent to the FINTRAC Director in May, June and July of 2017.

    Make an informal request for: A-2017-00034 (FINTRAC)

  • Request Number: A-2017-00031

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2017

    Month: August

    Number of Pages: 57

    Request Summary: Information regarding Blacklock’s Reporter’s lawsuit against FINTRAC concerning copyright infringement.

    Make an informal request for: A-2017-00031 (FINTRAC)

  • Request Number: A-2017-00033

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2017

    Month: August

    Number of Pages: 37

    Request Summary: Strategic intelligence information on human trafficking developed by FINTRAC from January 1st, 2012 to July 31st, 2017.

    Make an informal request for: A-2017-00033 (FINTRAC)

  • Request Number: A-2016-00042

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2017

    Month: July

    Number of Pages: 3089

    Request Summary: Record of changes to the following three sections of FINTRAC’s website for the period of January 1, 2010 to June 20, 2016: Public notice of administrative monetary penalties, FINTRAC Guidelines, FINTRAC Risk-based approach guidance and FINTRAC Policy interpretations.

    Make an informal request for: A-2016-00042 (FINTRAC)

  • Request Number: A-2016-00139

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2017

    Month: July

    Number of Pages: 586

    Request Summary: All reports, studies, memos and briefing materials between January 1, 2015 and March 23, 2017 on possible money laundering and terrorist financing risks relating to financial technology, or "fintech" companies.

    Make an informal request for: A-2016-00139 (FINTRAC)

  • 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)