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.

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Found 105 record(s)

Req # A-2023-00054

2021-22 and 2022-23 FINTRAC Report to the Minister of Finance: Compliance and Related Activities

Organization: Financial Transactions and Reports Analysis Centre of Canada

48 page(s)
January 2024

Req # A-2022-00023

Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2016 to December 31st 2016 that assess money laundering activities in Canada

Organization: Financial Transactions and Reports Analysis Centre of Canada

50 page(s)
November 2023

Req # A-2023-00018

Under the Access to Information Act please provide all internal documentation regardless of form pertaining the updating of the OIC’s Accessibility policy as posted on the website March 22, 2023.

Organization: Office of the Information Commissioner of Canada

2137 page(s)
November 2023

Req # A-2023-00030

I am requesting statistics on complaints to your office against the RCMP. I request records from 2016 to any available for 2023. If possible, I am hoping the total complaints per year can be categorized by the nature of the complaint (time delay,…

Organization: Office of the Information Commissioner of Canada

24 page(s)
November 2023

Req # A-2023-00023

All records relating to the Treasury Board Secretariat's Human Resources Information Notice dated April 6, 2023, entitled: "Performance Pay Plan for Lawyers at the LP-01, LP-02, and LP-03 Levels as per the Law Practitioner (LP) Collective…

Organization: Office of the Information Commissioner of Canada

394 page(s)
October 2023

Req # A-2022-00111

Briefings, correspondence and media documentation relating to the administrative monetary penalty imposed on Wealth One Bank of Canada for non-compliance with the PCMLTFA

Organization: Financial Transactions and Reports Analysis Centre of Canada

146 page(s)
September 2023

Req # A-2023-00010

All available employee attendance records (for example swipe access records, network access records, Leave Without Pay records, attendance reporting emails) for all Office of the Information Commissioner employees for the period of 19-04-2023 to 30…

Organization: Office of the Information Commissioner of Canada

506 page(s)
August 2023

Req # A-2022-00093

2021 - 2023 strategic intelligence reports/memos that assess BC government’s Money Laundering Commission report

Organization: Financial Transactions and Reports Analysis Centre of Canada

39 page(s)
June 2023

Req # A

Briefing document prepared in 2020 - 772736 DMNS Workplan Proposal for Director's Approval

Organization: Financial Transactions and Reports Analysis Centre of Canada

32 page(s)
May 2023

Req # A-2022-00100

Summaries, statistical data and incident reports related to attempts to impersonate FINTRAC employees for potentially fraudulant purposes

Organization: Financial Transactions and Reports Analysis Centre of Canada

4 page(s)
March 2023
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