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.
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Found 68 record(s)
Req # A-2022-00041/CH
The Financial Services Procurement, Administration and Security Directorate. For each position listed below provide records which would display the following: a) occupational group and level; b) the job description (this is a generic term) detailing the role and responsibilities for each of the following office holder; and c) the salary range for the current incumbent. a. Director, Finance, Procurement, Administration and Security; and b. Accommodations Officer.Organization: Office of the Information Commissioner of Canada
November 2022
Req # A-2022-00058
Table summarizing statistics related to financial transaction reporting by dealers in precious metals and stones (DPMS)Organization: Financial Transactions and Reports Analysis Centre of Canada
October 2022
Req # A-2022-00027
Requesting copies of documents received by the Commissioner at 2022 Federal-Provincial-Territorial Meeting of the Information and Privacy Commissioners held on September 20, 2022 – September 21, 2022 at ST. JOHN'S, Newfoundland and Labrador. In particular requesting information related to new digital tools and innovative practices to bolster the ability to respond to ATIP requests shared by Catherine Luelo of TBS, Holly Flowers Code and Audrey White of IRCC.Organization: Office of the Information Commissioner of Canada
October 2022
Req # A-2022-00060
Briefing Note - 868181: FINTRAC Advisory Jul 5, 2022Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2022
Req # A-2022-00041
2010-2022 a list of all banks that have received an administrative monetary penalty, including the amount of the penalty and the nature of the violations committedOrganization: Financial Transactions and Reports Analysis Centre of Canada
August 2022
Req # A-2022-00032
Records related to FINTRAC’s contribution to Project Crediton, exclude: Cabinet confidences, possible Cabinet confidences, and information FINTRAC is prohibited from publicly disclosing per the Proceeds of Crimes (Money Laundering) and Terrorist Financing ActOrganization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Req # A-2022-00009
I would like to obtain the latest copy of the OIC Grids at times mentioned as the Investigators Guide which contained detailed information in regard to the class exemptions injury tests. I am seeking either: - the last printed version of the Grids OR - the last online version of the Investigators Guide before it was removed from the OIC website.Organization: Office of the Information Commissioner of Canada
June 2022
Req # A-2021-00079
Obtain a copy of all the official correspondences/letters emails on everything pertaining to the application/administration of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, including the attached documents, sent or received by Sarah Paquet in her function of Director and Chief Executive Officer (CEO) of CANAFE for the period between July 1, 2021, and November 14, 2021, for the following category: Communication with Privy Council OfficeOrganization: Financial Transactions and Reports Analysis Centre of Canada
April 2022
Req # A-2021-00115
Briefing note : 818281 2020-21 Departmental Service Inventory Service Standard and Activity DataOrganization: Financial Transactions and Reports Analysis Centre of Canada
April 2022
Req # A-2021-00101
Table showing the number of reporting entities, per activity sector grouped by postal code (FSA) (and their main location in Canada)Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2022