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.
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Found 39 record(s)
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…Organization: Financial Transactions and Reports Analysis Centre of Canada
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…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-2021-00004
Gender data for all CCC employees that includes i) the gender distribution of all CCC indeterminate and term employees in each classification level on March 31 of each year between 2010 and 2021; ii) the gender distribution of all CCC new hired…Organization: Canadian Commercial Corporation
January 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
Req # A-2021-00061
Briefing note: 763562 FINTRAC Advisory in Response to the Financial Action Task Force (FATF) Public Statements of October 23, 2020.Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2022
Req # A-2021-00068
A summary table of all deficiencies by section number and sector over the five year period leading up to March 31, 2021Organization: Financial Transactions and Reports Analysis Centre of Canada
December 2021
Req # A-2021-00054
Briefing note 779998: FINTRAC’s unclassified version of the Annual Report to the Minister of Finance on the Directions for Avoiding Complicity in Mistreatment by Foreign EntitiesOrganization: Financial Transactions and Reports Analysis Centre of Canada
December 2021