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 124 record(s)
Req # A-2021-00078
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…Organization: Financial Transactions and Reports Analysis Centre of Canada
December 2021
Req # A-2021-019039
Provide 18 briefing documents prepared between August 2020 and June 2021: 378454 Summary Note - Branch Closures for Caisse populaire acadienne Itée (UNI); 371613 Briefing information Commissioner's meeting - CIBC; 371250 Briefing information…Organization: Financial Consumer Agency of Canada
November 2021
Req # A-2021-019046
Please provide any and all meeting summaries, reports, briefing notes, memos, placemats, and decks prepared about buy now, pay later (BNPL) services in Canada, including activities, products, and services by Klarna, Affirm, PayBright, Apple and…Organization: Financial Consumer Agency of Canada
November 2021
Req # A-2021-019048
Please provide any and all communications, text messages, emails and meeting minutes prepared about buy now, pay later (BNPL) services in Canada, including activities, products, and services by Klarna, Affirm, Paybright, Apple and Afterpay, in the…Organization: Financial Consumer Agency of Canada
November 2021
Req # A-2020-00074
Strategic intelligence records : Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2020 and December 15, 2020 that assess money laundering activities in Canada.Organization: Financial Transactions and Reports Analysis Centre of Canada
November 2021
Req # A-2021-00014
Unpublished policy interpretations, presentations, guidance or other materials that FINTRAC has provided to individuals, organizations, and industry groups in relations to obligations coming into force in June 2020 and/or June 2021Organization: Financial Transactions and Reports Analysis Centre of Canada
November 2021
Req # A-2021-001
Records prepared by or for the OAG's Performance Audit Practice Management Committee (PAPMC) and the Performance Audit Practice Operations Committee (PAPOC)Organization: Office of the Auditor General of Canada
October 2021
October 2021
Req # A-2020-00086
Briefing Note: FINTRAC's Actions on the National Security and Intelligence Review Board's Annual Review 2020-12-03 Ref no: 768112Organization: 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