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-2022-00091
Reports, memos or briefings about updates to FINTRAC's national programs to combat money laundering (date range 2021-2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2022-00098
Statistics on the number of compliance examinations conducted by FINTRAC, broken down by sector, between April 2020 and February 2023Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2022-00099
Summaries, statistical data and incident reports on businesses reporting fraudulent activity by politically exposed persons or heads of international organizationsOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2022-00100
Summaries, statistical data and incident reports related to attempts to impersonate FINTRAC employees for potentially fraudulant purposesOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2022-00102
Statistics on the number of Large Virtual Currency Transaction Reports received valued over one million Canadian dollars (date range 2021-2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2022-00106
All records related to what is or is not included in the definition of an Electronic Fund Transfer, including specific examples and business modelsOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2017-16950
Records from November 10, 2012 to October 17, 2017, including policies, memos, emails, notes and reports, containing references by employees of the Canada Border Services Agency to information regarding Kazakhstan that was provided by the Department of Foreign Affairs and International Trade.Organization: Canada Border Services Agency
March 2022
Req # A-2018-08774
Records from December 1, 2016 to May 14. 2018, of correspondence including emails, letters, and memos from Jason Evert, Assistant Director, Regional Operations, Prairie Region of the Canada Border Services Agency discussing irregular or illegal arrivals.Organization: Canada Border Services Agency
March 2022
Req # A-2018-10197
Records from January 1, 2010 to June 5, 2018, of research, presentations, documents, memos, summaries, briefing notes, reports produced regarding the algorithms, and processes used in Scenario Based Targeting (SBT). Specifically, how the SBT is used and its standard operating procedures. This excludes media monitoring and Cabinet confidences.Organization: Canada Border Services Agency
March 2022
Req # A-2021-11602
Statistics from June 1, 2018 to June 4, 2021, of Officer Induction Development Program FB-02 officers and FB-03 Border Services Officers that have transferred into, been assigned to, deployed to, posted to, or switched work locations to Port of Osoyoos, Kelowna Airport or Port of Chopaka. Broken down by: date deployment was authorized, date deployment was effective, name, badge number, if the individual was a FB-02 or FB-03, continuous employment date, means of the deployment, who made the decision on which Officer to deploy, and who authorized the deployment.Organization: Canada Border Services Agency
March 2022