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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).
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Found 71 record(s)
Req # A-2021-00070
All the official correspondences/letters emails on everything pertaining to the application/administration of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, including the attached documents, sent or received by Sarah Paquet as Director and Chief Executive Officer (CEO) of FINTRAC for the period between July 1, 2021, and November 14, 2021, for the following category: Communication with FINTRAC's Intelligence Sector.Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2023
Req # A-2022-00025
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2019, to December 31, 2019, that assess money laundering activities in Canada.Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2023
Req # A-2021-0120
From December 15, 2021, to February 2022 unpublished FINTRAC strategic reports and briefingsOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2023
Req # A-2022-00082
For 2020 to 2022, statistics on MSBs and FMSBs dealing in virtual currencyOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2023
Req # A-2022-01537
In an excel format: 1- number of claims (from all counties) finalized by the IRB and adjudication outcomes (accepted, rejected, withdrawn and abandoned), for each year from 1989 to 2022. 2- number of claims from Jamaica (country of persecution) finalized by the IRB and adjudication outcomes (accepted, rejected, withdrawn and abandoned), for each year from 1989 to 2022. 3- number of claims from Mexico (country of persecution) finalized by the IRB and adjudication outcomes (accepted, rejected, withdrawn and abandoned), for each year from 1989 to 2022Organization: Immigration and Refugee Board of Canada
January 2023
Req # A-2022-01594
Please provide redacted electronic copies of the written reasons for the following RPD decisions: TB9-01668; TB8-33288; VC1-05121; VC1-02500; VC1-01442; VC0-04508; VC0-03617; VC1-02405; VC1-06497; VC0-03525; TC1-08269; TB9-33147; TB8-31369; TC0-01000; TB9-30161; TB9-08875; TC1-04681; TC1-06386; VB9-10003; TC0-05774; TC0-04879; TC0-03936; TC0-03776; TC0-06416; TC0-05375; TC0-03401; TC0-00698; TB9-33040; TB9-32399; TB9-31222Organization: Immigration and Refugee Board of Canada
January 2023
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