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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.
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Found 51 record(s)
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
Req # A-2021-00109
Statistics on the total number of registered MSB and FMSB by activity segment, the number of employees and agents, and the total annual dollar volumes as of Feb. 26, 2022Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2022
Req # A-2021-00117
Briefing note: 806763 2020-21 Annual Report on Travel, Hospitality and Conference (THC) ExpendituresOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2022
Req # A-2021-00132
For reporting entities that have been examined two or more times in the last ten fiscal years (2011-12 to 2020-2021), statistics summarizing, by fiscal year, the number of reporting entities within each sector, the section of the PCMLTFA cited (i.e. the deficiencies found) and the number of times a section was citedOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2022
Req # A-011-2021
Provide documentation on the number of employees who have received pay increases since the beginning of 2020, including step pay increases, but do not include pay raises due to promotions to new positions; provide an annual breakdown for 2021 and 2021 including annual costs for these pay increases. Please also provide the number of employees who received pay cuts during the same period, as well as corresponding amounts - but excluding those employees who leave their positions; search through electronic records only, unless relevant records do not exist in that format. Include documents in which cabinet material can be severed, however, exclude documents marked cabinet confidences in their entirety; remove French versions if English exists; Final version of documents or last draft if the final version is not available.Organization: Marine Atlantic Inc.
March 2022
Req # A-012-2021
Provide documentation on the number of employees who have received bonuses or other forms of performance incentives since the beginning of 2020; provide an annual breakdown for calendar years 2020 and 2021; Search through electronic records only, unless relevant records do not exist in that format; include documents in which cabinet material can be severed, however, exclude documents marked cabinet confidences in their entirety; remove French versions if English exists; Final version of documents or last draft if the final version is not available.Organization: Marine Atlantic Inc.
March 2022
Req # A-013-2021
Please provide the total compensation (salary + benefits) paid out to executives for the calendar years 2019, 2020, and 2021; include a breakdown of the differnet types of benefits paid out including and performance or incentive pay received for each year; provide ranges if exact amounts cannot be provided. Search through electronic records only, unless relevant records do not exist in that format; include documents in which cabinet material can be severed, however, exclude documents marked cabinet confidences in their entirety; remove French versions if English exists; Final version of documents or last draft if the final version is not available.Organization: Marine Atlantic Inc.
March 2022
Req # A-2021-00012
Historical statistical information regarding various HR details (e.g., appointments, age and salary bands, employee population/demographic, years of experience etc.) in respect of a comparison between all FINTRAC employees and designated groups (i.e., visible minorities, employment equity groups)Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2022
Req # A-2021-00102
(1)Table showing occurrences of Administrative Monetary Penalty decisions issued by FINTRAC’s Director where due diligence defense was raised by a reporting entity , (2) policy for the review of representations on Administrative Monetary PenaltiesOrganization: Financial Transactions and Reports Analysis Centre of Canada
February 2022
Req # A-2021-00059
Briefing note: 782726 FINTRAC Advisory in Response to the Financial Action Task Force (FATF) Public Statements of February 25, 2022Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2022