Completed Access to Information Requests

About this information

Search the summaries of completed Access to Information (ATI) requests to find information about ATI requests made to the Government of Canada after January 2020. If you find a summary of interest, you can request a copy of the records at no cost using the form below each summary. Requests made through this form are considered informal requests and are not subject to the same requirements as requests under the Access to Information Act (ATIA).

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 or by submitting a formal access to information request.

*All information provided will incorporate the necessary exemptions and exclusions as per the Access to Information Act and the Privacy Act.

Download datasets of the summaries of completed access to information requests.

Current Search

Report Type

Organization

Disposition

Year

Month

Found 156 record(s)

Req # A-2020-00074

Strategic intelligence records : Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2020 and December 15, 2020 that assess money laundering activities in Canada.

Organization: Financial Transactions and Reports Analysis Centre of Canada

40 page(s)
November 2021

Req # A-2021-00014

Unpublished policy interpretations, presentations, guidance or other materials that FINTRAC has provided to individuals, organizations, and industry groups in relations to obligations coming into force in June 2020 and/or June 2021

Organization: Financial Transactions and Reports Analysis Centre of Canada

587 page(s)
November 2021

Req # A-2021-00007

Provide the following briefing document: MIN210302-00611

Organization: Western Economic Diversification Canada

64 page(s)
July 2021

Req # A-2021-00052

Provide the following briefing document: Edm201201-17425

Organization: Western Economic Diversification Canada

8 page(s)
July 2021

Req # A-2020-00086

Briefing Note: FINTRAC's Actions on the National Security and Intelligence Review Board's Annual Review 2020-12-03 Ref no: 768112

Organization: Financial Transactions and Reports Analysis Centre of Canada

21 page(s)
June 2021

Req # A-2018-000133

Records discussing disclosures of financial intelligence to police, law enforcement and national security agencies from January 2018 to February 15, 2019.

Organization: Financial Transactions and Reports Analysis Centre of Canada

421 page(s)
June 2021

Req # A-2020-00067

Briefing Note: Administrative Monetary Penalty Case Review #10 2020-02-28 Ref #: 738763

Organization: Financial Transactions and Reports Analysis Centre of Canada

96 page(s)
May 2021

Req # A-2021-00005

Provide the following briefing document: MIN200325-00173

Organization: Western Economic Diversification Canada

6 page(s)
May 2021

Req # A-2021-00006

Provide the following briefing document: MIN200603-00228

Organization: Western Economic Diversification Canada

3 page(s)
May 2021

Req # A-2020-00087

Briefing note: Financial Transactions and Reports Analysis Centre of Canada. Letter sent to the Director by the High Commission for Bangladesh in Ottawa. 2020-12

Organization: Financial Transactions and Reports Analysis Centre of Canada

4 page(s)
March 2021
Date modified: