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 95
  • 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)

  • Request Number: A-2015-00137

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2016

    Month: March

    Number of Pages: 3

    Request Summary: Copy of "Evolving money laundering (ML) methods indicate stronger links developed between Canadian and (redacted) Organized Crime (OC) groups", document number 71527.

    Make an informal request for: A-2015-00137 (FINTRAC)

  • Request Number: A-2015-00138

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2016

    Month: March

    Number of Pages: 19

    Request Summary: Copy of "Research brief: estimating scale of money laundering in Canada", document number 545930.

    Make an informal request for: A-2015-00138 (FINTRAC)

  • Request Number: A-2015-00142

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Disclosed in part

    Year: 2016

    Month: March

    Number of Pages: 24

    Request Summary: Copy of "Research brief: Review of money laundering court cases in Canada", document number 526244.

    Make an informal request for: A-2015-00142 (FINTRAC)

  • Request Number: A-2015-00144

    Organization: Financial Transactions and Reports Analysis Centre of Canada

    Disposition: Nothing disclosed (exemption)

    Year: 2016

    Month: March

    Number of Pages: 0

    Request Summary: Copy of document number 76667.

    Make an informal request for: A-2015-00144 (FINTRAC)