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.
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Found 313 record(s)
Req # A-2023-00098
Visitor Log – FINTRAC CEO between October 2020 and February 2024Organization: Financial Transactions and Reports Analysis Centre of Canada
April 2024
Req # A-2023-00117
FINTRAC reports examining involvement of the legal profession with money laundering and white-collar crimeOrganization: Financial Transactions and Reports Analysis Centre of Canada
April 2024
Req # 2024-06-07
Correspondence regarding the availability of certain sheltered waters in Juan de Fuca Strait (including, without limitation, those waters known as the “Racetrack”) to accommodate vessels awaiting an anchorage on the west coast of British Columbia, between October 19, 2021, and October 22, 2021.Organization: Prince Rupert Port Authority
April 2024
Req # A-2023-00068
Policy interpretations related to large virtual currency transaction reportingOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2024
Req # A-2023-00072
Various 2022 and 2023 statistics on money services businesses; relating to the amount of businesses registered, number of employees, policy interpretations requested, volume of transactions, and deficiencies found in compliance examinationsOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2024
Req # A-2023-00089
Questions, answers and interpretations concerning politically exposed personsOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2024
Nothing to report this month
Organization: Prince Rupert Port Authority
Req # A-2023-00069
Policy interpretations related to payments and payment service providers issued since the most recent definition for electronic funds transfers (EFTs) was published in April 2022.Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2024
Req # 2023-06-05
Documents regarding Patent letters in both official languages, all documents developed by the PRPA that are used as a framework (or are destined to be one), linked to the function of the organisation. Only as it concerns official languages. Organisational chart, including titles, posts etc, including linguistic profiles.Organization: Prince Rupert Port Authority
February 2024
Req # A-2023-00067
Table representing the number of times that an administrative monetary penalty was imposed after a reporting entity's first examination, organized by fiscal year.Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2024