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 54 record(s)
Req # A-2021-00010
Unpublished reports produced between March 5, 2021 and May 13, 2021 about opportunities that the pandemic has brought to money launderers.Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2021
Req # A-2021-00017
Statistics on the number of employees that received more than $100,000 in annual salary in the last year. Include number of employees and total cost of salary for these employees.Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2021
Req # A-2021-00018
Information reported in briefings, reports, emails and documents regarding cases of Medical Insurance fraud.Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2021
Req # A-2018-000133
Records discussing disclosures of financial intelligence to police, law enforcement and national security agencies from January 2018 to February 15, 2019.Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2021
Nothing to report this month
Organization: Canadian Museum of Immigration at Pier 21
Nothing to report this month
Organization: Great Lakes Pilotage Authority Canada
Req # A-2019-00127
From September 1, 2019 to present unpublished Fintrac reports and briefings on new sources for creative avoidance from detection of money laundering and new estimates of the amount of money laundering in Canada and globally.Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2020
Nothing to report this month
Organization: Canadian Museum of Immigration at Pier 21
Nothing to report this month
Organization: Great Lakes Pilotage Authority Canada
Req # A-2020-00007
Temporary Help Services (THS) Supply Arrangement (SA) and Standing Offer (SO) callups issued in the National Capital Region for the months, October 2019, November 2019, December 2019, January 2020, February 2020 & March 2020Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2020