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 64 record(s)
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-2022-00051
Regarding section 30(1) of the Impact Assessment Act (S.C. 2019, c. 28, s. 1), from Jan. 1 2019 to Feb. 12, 2023: (1) A list of all instances where s 30(1) was engaged to effect non-disclosure, and a list of all instances where s 30(2) was engaged to effect non-disclosure (2) all requests for information to the Agency (including but not limited to emails) that resulted in s 30(1) being engaged to effect non-disclosure, (3) all communication records (including but not limited to emails) indicating that s 30(1) was engaged to prevent disclosure, (4) any records (including but not limited to emails, briefing notes, and ministerial directives) that provide guidance on the interpretation and application of s 30(1)Organization: Impact Assessment Agency of Canada
March 2023
Req # A-2022-00052
From Jan. 1 2019 to Feb. 12 2023: All Indigenous Knowledge provided to the Minister, the Agency, review panel, or a committee referred to in section 92, 93 or 95 of the Impact Assessment Act (S.C. 2019, c. 28, s. 1).Organization: Impact Assessment Agency of Canada
March 2023
Req # A-2022-00054
Regarding section 22 (g) and (l) of the Impact Assessment Act (S.C. 2019, c. 28, s. 1): All internal records from Jan. 1, 2019 to Feb. 12, 2023 that have been used to provide guidance on how to comply with this clause of the Act (such as policy documents, directives, briefing notes, memoranda, and emails).Organization: Impact Assessment Agency of Canada
March 2023
Req # A-2021-00042
All briefing materials on "Blockchain-based Known Traveller Digital Identity"prototype that may provide an opinion on its validity for the period of February 12, 2020, onward.Organization: Canadian Transportation Agency
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 2020Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2022
Req # A-2021-00069
Compliance MOU between Financial Services Regulatory Authority of Ontario (FSRAO) and Financial Transactions and Reports Analysis Centre of CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2022
Req # A-2021-00101
Table showing the number of reporting entities, per activity sector grouped by postal code (FSA) (and their main location in Canada)Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2022
Req # A-2021-00109
Statistics on the total number of registered MSB and FMSB by activity segment, the number of employees and agents, and the total annual dollar volumes as of Feb. 26, 2022Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2022