Completed Access to Information Requests

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.

Current Search

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Month

Found 45 record(s)

Req # A-2023-49

Records identifying all training offered to the Peer Support Groups with the goal of identifying and helping mitigate PTSD issues surfacing in the CSIS employee base following exposure to abhorrent materials.

Organization: Canadian Security Intelligence Service

3 page(s)
June 2023

Req # A-2022-00098

Statistics on the number of compliance examinations conducted by FINTRAC, broken down by sector, between April 2020 and February 2023

Organization: Financial Transactions and Reports Analysis Centre of Canada

1 page(s)
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

1 page(s)
March 2023

Req # A-2022-001

The total administrative cost of reports 9 and 10 of the December 2022 Auditor General reports to Parliament

Organization: Office of the Auditor General of Canada

3 page(s)
March 2023

Req # A-2022-00082

For 2020 to 2022, statistics on MSBs and FMSBs dealing in virtual currency

Organization: Financial Transactions and Reports Analysis Centre of Canada

1 page(s)
January 2023

Req # A-2022-00058

Table summarizing statistics related to financial transaction reporting by dealers in precious metals and stones (DPMS)

Organization: Financial Transactions and Reports Analysis Centre of Canada

1 page(s)
October 2022

Req # A-2022-00060

Briefing Note - 868181: FINTRAC Advisory Jul 5, 2022

Organization: Financial Transactions and Reports Analysis Centre of Canada

43 page(s)
September 2022

Req # A-2022-281

ATIA request for all policies governing the Disability Management Program's relationship with Labour Relations and/or Internal Security.

Organization: Canadian Security Intelligence Service

13 page(s)
August 2022

Req # A-2022-00041

2010-2022 a list of all banks that have received an administrative monetary penalty, including the amount of the penalty and the nature of the violations committed

Organization: Financial Transactions and Reports Analysis Centre of Canada

1 page(s)
August 2022

Req # A-2022-00032

Records related to FINTRAC’s contribution to Project Crediton, exclude: Cabinet confidences, possible Cabinet confidences, and information FINTRAC is prohibited from publicly disclosing per the Proceeds of Crimes (Money Laundering) and Terrorist Financing Act

Organization: Financial Transactions and Reports Analysis Centre of Canada

19 page(s)
July 2022
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