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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- Canada Deposit Insurance Corporation
- Communications Security Establishment Canada
- Financial Consumer Agency of Canada
- Financial Transactions and Reports Analysis Centre of Canada
- Law Commission of Canada
- Northern Pipeline Agency Canada
- Office of the Commissioner of Lobbying of Canada
Report Type
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Year
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Found 555 record(s)
Req # A-2019-00129
From January 1, 2020 to present unpublished Fintrac reports and briefings on changes to policy, rules, or expectations, and challenges to FINTRAC compliance and intelligence operations in response to the COVID-19 crisisOrganization: Financial Transactions and Reports Analysis Centre of Canada
October 2020
Req # A-2020-00017
Updated versions of documents previously processed under FINTRAC ATIP A-2018-00075Organization: Financial Transactions and Reports Analysis Centre of Canada
October 2020
Req # A-2020-00040
2018 financial intelligence report on professional money launderingOrganization: Financial Transactions and Reports Analysis Centre of Canada
October 2020
Nothing to report this month
Organization: Northern Pipeline Agency Canada
Req # A-2019-00055
I am seeking all briefing notes and other briefing materials prepared around the swearing in of Defence Minister Harjit Sajjan and Public Safety Minister Bill Blair Nov 20,2019.Organization: Communications Security Establishment Canada
September 2020
Req # 1025-2020-014535
Please provide in spreadsheet form the total amount of expenses incurred between March 1st 2020 and the date on which this request is received detailing all expenses with the 2020/2021 object codes 1231, 1246, and 0533. Provide a breakdown of…Organization: Financial Consumer Agency of Canada
September 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
Nothing to report this month
Organization: Canada Deposit Insurance Corporation
Nothing to report this month
Organization: Northern Pipeline Agency Canada
Req # 1025-2020-012534
All drafts of the FCAC report dated March 20, 2018 on Domestic Bank Retail Sales Practices Review sent to the Department of Finance or to Canadian banks, and all correspondence exchanged between FCAC, OSFI, banks, and/or the Department of Finance in…Organization: Financial Consumer Agency of Canada
August 2020