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.
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Found 96 record(s)
Req # A-2023-00098
Visitor Log – FINTRAC CEO between October 2020 and February 2024Organization: Financial Transactions and Reports Analysis Centre of Canada
April 2024
Req # A-2023-00117
FINTRAC reports examining involvement of the legal profession with money laundering and white-collar crimeOrganization: Financial Transactions and Reports Analysis Centre of Canada
April 2024
Req # N/A
No ATI request closed in AprilOrganization: Office of the Commissioner of Official Languages
April 2024
Req # A-2024-002
"I would like to receive a complete organization plan (organization charts) for the entire Office of the Commissioner of Official Languages, including regional and satellite offices."Organization: Office of the Commissioner of Official Languages
February 2024
Req # A-2023-00067
Table representing the number of times that an administrative monetary penalty was imposed after a reporting entity's first examination, organized by fiscal year.Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2024
Req # A-2023-027
All records concerning the Commissioner's meeting with the Comissioner of the RCMP as per OCOL's X post dated October 31, 2023, at 2:14 p.m. (https://twitter.com/OCOLCanada/status/1719417609278353476). Only provide information of business value.Organization: Office of the Commissioner of Official Languages
December 2023
Req # A-2023-00049
Proactive disclosure briefing note: 911574Organization: Financial Transactions and Reports Analysis Centre of Canada
November 2023
Req # A-2022-00061
Copy of FINTRAC Code of Conduct, Values and EthicsOrganization: Financial Transactions and Reports Analysis Centre of Canada
November 2023
Req # A-2023-00042
Emails and memos from FINTRAC executives containing the key words "organized crime" and "housing"within the same document in 2023.Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2023
Req # A-2023-018
Please provide, in both official languages, a copy of the official languages timeline mentioned in OCOL’s tweet posted on May 9, 2023, at 1:21 p.m.Organization: Office of the Commissioner of Official Languages
September 2023