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 61 record(s)
Req # 2024-00009
FINTRAC strategic reports in the past five years in relation to the risk posed by cheque cashing businesses; factoring businesses; and leasing and financing businesses as it relates to money laundering and terrorist financing.Organization: Financial Transactions and Reports Analysis Centre of Canada
May 2024
Req # A-2023-00117
FINTRAC reports examining involvement of the legal profession with money laundering and white-collar crimeOrganization: Financial Transactions and Reports Analysis Centre of Canada
April 2024
Req # 2000-2-A-2024-01-A
Any document or information either created or obtained by your organization concerning the “Politically Exposed Person” (“PEP”) status conferred upon individuals in Canada or elsewhere.Organization: Office of the Intelligence Commissioner
February 2024
Req # A-2023-00020
Any document or information concerning: the granting of the "Politically-Exposed Persons"(PEP) status, individuals who have been or are currently designated as PEPs, the involvement of the organization in the granting or communication of…Organization: Canada Economic Development for Quebec Regions
January 2024
Req # A-2023-00004
All Task-based Informatics Professional Services (TBIPS), ProServices, Tasks and Solutions Professional Services (TSPS) and and Temporary Help Services (THS) Supply Arrangements (SA) issued in the National Capital Region, from January 2023 to…Organization: Canadian Forces Morale and Welfare Services
November 2023
Req # A-2023-00042
Emails and memos from FINTRAC executives containing the key words "organized crime" and "housing"within the same document in 2023.Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2023
Req # A-2023-00031
Every final Harassment and Violence investigation report completed during the months of April and May, 2023.Organization: Financial Transactions and Reports Analysis Centre of Canada
July 2023
Req # 2000-2-A-2023-01-A
For fiscal years 2021-2022, how many times was the Office of the Intelligence Commissioner briefed, by the Minister of National Defence and the Minister of Public Safety and Emergency Preparedness, on the Ottawa trucker convoy?Organization: Office of the Intelligence Commissioner
July 2023
Req # 2000-2-A-2023-02-A
Please provide the following information. How much of the budget of the Office of the Intelligence Commissioner annually for fiscal years 2015-2022 (inclusive), went towards living expenses for sitting intelligence commissioners? Please provide…Organization: Office of the Intelligence Commissioner
July 2023
Req # A-2022-00091
Reports, memos or briefings about updates to FINTRAC's national programs to combat money laundering (date range 2021-2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2023