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.

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Found 42 record(s)

Req # A-2021-00078

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 the RCMP

Organization: Financial Transactions and Reports Analysis Centre of Canada

1 page(s)
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 Entities

Organization: Financial Transactions and Reports Analysis Centre of Canada

8 page(s)
December 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-2021-00009

2020, 2021 strategic intelligence reports, memos, assessments, reviews of businesses, including bankrupt businesses and shell companies, that have received government funds, including pandemic subsidies, and who are or were involved in money laundering.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
June 2021

Req # A-2021-00010

Unpublished reports produced between March 5, 2021 and May 13, 2021 about opportunities that the pandemic has brought to money launderers.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
June 2021

Req # A-2021-00017

Statistics on the number of employees that received more than $100,000 in annual salary in the last year. Include number of employees and total cost of salary for these employees.

Organization: Financial Transactions and Reports Analysis Centre of Canada

1 page(s)
June 2021

Req # A-2021-00018

Information reported in briefings, reports, emails and documents regarding cases of Medical Insurance fraud.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 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

Nothing to report this month

Organization: Administrative Tribunals Support Service of Canada

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
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