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 156 record(s)

Req # A-2021-00058

Briefing Note: 767605 FINTRAC’s Input to the Follow-up Report of Canada to the Financial Action Task Force (FATF) ;

Organization: Financial Transactions and Reports Analysis Centre of Canada

3 page(s)
April 2022

Req # A-2021-00076

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 Department of Finance Canada

Organization: Financial Transactions and Reports Analysis Centre of Canada

13 page(s)
April 2022

Req # ATIP #5 2021-2022

Provide documentation on the amounts and number of employees who have received bonuses or other forms of performance incentives since the beginning of 2020.

Organization: Canada Deposit Insurance Corporation

4 page(s)
March 2022

Req # ATIP #7 2021-2022

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.

Organization: Canada Deposit Insurance Corporation

2 page(s)
March 2022

Req # ATIP #8 2021-2022

Please provide the total compensation (salary + benefits) paid out to executives for the calendar years 2019, 2020 and 2021. Include a breakdown of the different types of benefits paid out. Please provide ranges if exact amounts cannot be provided.

Organization: Canada Deposit Insurance Corporation

1 page(s)
March 2022

Req # A-2021-00067

FINTRAC Standard Operating Procedures for compliance examinations in effect - November 2021, and Standard Operating Procedures Guide for Compliance Examinations in effect 2020

Organization: Financial Transactions and Reports Analysis Centre of Canada

153 page(s)
March 2022

Req # A-2021-00069

Compliance MOU between Financial Services Regulatory Authority of Ontario (FSRAO) and Financial Transactions and Reports Analysis Centre of Canada

Organization: Financial Transactions and Reports Analysis Centre of Canada

10 page(s)
March 2022

Req # A-2021-00114

Briefing note: 820736 Approval of Amendment 2021-22 Travel Request for Montreal Relocation Project

Organization: Financial Transactions and Reports Analysis Centre of Canada

6 page(s)
March 2022

Req # A-2020-00003

1) Internal communications, memos, PPTs, or other documents made by CSE staff regarding concerns over servers manufactured by super Micro Computer, Inc. present in CSE infrastructure, Crown infrastructure, or the infrastructure of Provinces or key private sector institutions. 2) Minister briefing notes prepared on the above topics (include Cabinet Confidence). 3) Both of the above would be in response to a Bloomberg News report called "The Big Hack" dated October 2018. Dates for records search: Sept 1 2018 - Sept 1 2019

Organization: Communications Security Establishment Canada

30 page(s)
February 2022

Req # A-2020-00034

Obtain a copy of any documents held by your department/organization that would allow me to see the total amounts spent related to COVID-19 and/or the pandemic between February 28, 2020 and February 28, 2021.

Organization: Communications Security Establishment Canada

268 page(s)
February 2022
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