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 135 record(s)
Req # A-2019-00104
Briefing note: FINTRAC Advisory in Response to the Financial Action Task Force (FATF) Public Statements of October 18, 2019. 2019-11-29 Ref # 721239Organization: Financial Transactions and Reports Analysis Centre of Canada
October 2020
Req # A-2019-00129
From January 1, 2020 to present unpublished Fintrac reports and briefings on changes to policy, rules, or expectations, and challenges to FINTRAC compliance and intelligence operations in response to the COVID-19 crisisOrganization: Financial Transactions and Reports Analysis Centre of Canada
October 2020
Req # A-2020-00017
Updated versions of documents previously processed under FINTRAC ATIP A-2018-00075Organization: Financial Transactions and Reports Analysis Centre of Canada
October 2020
Req # A-2020-00040
2018 financial intelligence report on professional money launderingOrganization: Financial Transactions and Reports Analysis Centre of Canada
October 2020
Req # A-2020-00040
All OSFI records, documents and correspondence between OSFI and the Financial Consumer Agency of Canada (FCAC), between May 24, 2017 and December 31, 2018 related to "sales practices" at banks and/or a review of "business practices…Organization: Office of the Superintendent of Financial Institutions Canada
September 2020
Req # A-2020-00041
Briefing notes, reports, correspondence and presentations provided BY and TO the superintendent and assistant superintendents regarding OSFI's review of the governance of domestic retail sales practices across the six domestic systemically…Organization: Office of the Superintendent of Financial Institutions Canada
September 2020
Req # A-2020-00027
Task & Solutions Professional Services (TSPS) and Task Based Informatics Professional Services (TBIPS) Supply Arrangement (SA) contracts and Standing Offer (SO) callups issued in the National Capital Region for the months of April, May, &…Organization: Financial Transactions and Reports Analysis Centre of Canada
August 2020
Req # A-2020-00009
ProServices contracts issued in the National Capital Region for the months, October 2019, November 2019, December 2019, January 2020, February 2020 & March 2020Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2020
Req # A-2020-00005
Temporary Help Services (THS) Supply Arrangement (SA) and Standing Offer (SO) callups issued in the National Capital Region for the months, October 2019, November 2019, December 2019, January 2020, February 2020 & March 2020.Organization: Office of the Superintendent of Financial Institutions Canada
June 2020
Req # A-2020-00007
ProServices contracts issued in the National Capital Region for the months, October 2019, November 2019, December 2019, January 2020, February 2020 & March 2020.Organization: Office of the Superintendent of Financial Institutions Canada
June 2020