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 102 record(s)
Req # A-2022-00020
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2017 to December 31st 2017 that assess money laundering activities in CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Req # A-2022-00014
The following information as of December 31, 2021, and June 20, 2022: 1) The number of employees at the Office of the Information Commissioner of Canada who process complaints under the Access to Information Act. 2) The number of employees at the Office of the Information Commissioner of Canada who process complaints for which the official language of choice of the complainants is French under the Access to Information Act. 3) The number of employees at the Office of the Information Commissioner of Canada who process complaints against the Canada Revenue Agency (CRA) under the Access to Information Act. 4) The number of employees at the Office of the Information Commissioner of Canada who process complaints against the Canada Revenue Agency (CRA) for which the official language of choice of the complainants is French under the Access to Information Act.Organization: Office of the Information Commissioner of Canada
July 2022
Req # A-2022-00017
For the CFO and DCFO positions: records showing the classification, work description, organization reporting and responsibility hierarchy, classification evaluation reportsOrganization: Financial Transactions and Reports Analysis Centre of Canada
June 2022
Req # A-2022-00008
All referrals made by the OIC to the Attorney General of Canada under section 63(2) of the Access to Information Act, including copies of letters, attachments, emails, and responses from the Attorney General, for the time period from 1999 to the present.Organization: Office of the Information Commissioner of Canada
June 2022
Req # A-2021-00134
All briefing materials that reference bitcoin or cryptocurrency from this yearOrganization: Financial Transactions and Reports Analysis Centre of Canada
May 2022
Req # A-2022-00004
Complete copies of the Investigations and Registry guides, templates and any other work documents related to the processing time of complaints.Organization: Office of the Information Commissioner of Canada
May 2022
Req # A-2021-00056
Briefing Note: 774224 FINTRAC’s Effectiveness Update for the 4th Follow-up Report of Canada to the Financial Action Task Force (FATF);Organization: Financial Transactions and Reports Analysis Centre of Canada
April 2022
Req # A-2021-00058
Briefing Note: 767605 FINTRAC’s Input to the Follow-up Report of Canada to the Financial Action Task Force (FATF) ;Organization: Financial Transactions and Reports Analysis Centre of Canada
April 2022
Req # A-2021-00076
Obtain a copy of 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 in her function of Director and Chief Executive Officer (CEO) of CANAFE for the period between July 1, 2021, and November 14, 2021, for the following category: Communication with the Department of Finance CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
April 2022
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