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 49 record(s)
Req # ATI 2 - 2021-2022
Statistics (including reports, briefings, or emails) specific to medical insurance fraud over the past 6 years and whether there is any uptick in this type of activity.Organization: Canada Deposit Insurance Corporation
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…Organization: Financial Transactions and Reports Analysis Centre of Canada
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Unpublished reports produced between March 5, 2021 and May 13, 2021 about opportunities that the pandemic has brought to money launderers.Organization: Financial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
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
June 2021
Req # A-2020-00082
Task & Solutions Professional Services (TSPS) and Task Based Informatics Professional Services (TBIPS) Supply Arrangement (SA) contracts and Standing Offer (SO) callups issued in the National Capital Region for the months of October 2020,…Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2021
Req # A-2020-00083
Temporary Help Services (THS) Supply Arrangement (SA) and Standing Offer (SO) callups issued in the National Capital Region for the months October 2020, November 2020, & December 2020.Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2021
Req # A-2020-00073
2020 plans, reports/memos for establishing a national program to combat money laundering, and whether the pandemic is affecting such plansOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2021
Req # A-2020-00058
Please provide all Temporary Help Services (THS) Supply Arrangement (SA) and Standing Offer (SO) callups issued in the National Capital Region for the months of July 2020, August 2020, & September 2020. Please provide copies of contracts and…Organization: Financial Transactions and Reports Analysis Centre of Canada
December 2020
Req # A-2020-00071
All briefing notes, polling, presentations, reports, studies and memoranda provided to the director between April 1, 2020 and the date this request is received regarding or referencing sports betting and/or single-event sports betting.Organization: Financial Transactions and Reports Analysis Centre of Canada
December 2020
Req # A-2019-00127
From September 1, 2019 to present unpublished Fintrac reports and briefings on new sources for creative avoidance from detection of money laundering and new estimates of the amount of money laundering in Canada and globally.Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2020