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 22 record(s)
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
Req # A-2023-00021
All records relating to the information, research and/or evidence considered and/or relied on the Government of Canada (as held by IAAC) and all records that reference, discuss or relate to the criteria or framework used or considered by the Government of Canada (as held by IAAC) in recognizing defined Métis rights in Ontario Date range: from January 1, 2015 and November 10, 2023 (as discussed in the attached document) Excluding: Drafts where a final copy exists (where a final does not exist, include the latest draft), transitory records, French documents where English is held.Organization: Impact Assessment Agency of Canada
March 2024
Req # A-2023-00034
"All correspondence with the Ontario Ministry of Transportation regarding Highway 413 (GTA West Highway), dated from July 15, 2023 to [December 14, 2023] the date the Impact Assessment Agency of Canada begins processing this request."Organization: Impact Assessment Agency of Canada
March 2024
Req # A-2022-00100
Summaries, statistical data and incident reports related to attempts to impersonate FINTRAC employees for potentially fraudulant purposesOrganization: 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-2022-00054
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-2021-00067
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