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 77 record(s)
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-2023-00031
Every final Harassment and Violence investigation report completed during the months of April and May, 2023.Organization: Financial Transactions and Reports Analysis Centre of Canada
July 2023
Req # A-2022-00091
Reports, memos or briefings about updates to FINTRAC's national programs to combat money laundering (date range 2021-2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2022-00099
Summaries, statistical data and incident reports on businesses reporting fraudulent activity by politically exposed persons or heads of international organizationsOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2023
Req # A-2022-00090
Unpublished FINTRAC reports and briefings in respect to potentially laxer rules (i.e. exceptions to businesses/reporting entity requirements under the PCMLTFA) given the COVID-19 crisis and the related challenges to detecting money laundering (…Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Req # A-2022-00094
Strategic intelligence reports/memos that assess money laundering during the convoy occupations last February and since then, including reports on tracking/seizures done connected to the convoy/convoy supporters . (date range: 2021-2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2023
Req # A-2022-00052
All briefing notes held by the director regarding suspicious transaction reports and the 2020 Nova Scotia mass shooting. Search period: April 19-Oct. 1, 2020 and then July 18-Aug. 8, 2022Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2022
Req # A-2022-00059
Briefing materials about, and strategic intelligence records in the form of: Financial Intelligence Reports, Financial Intelligence Briefs, and Environmental Scans completed between June 1st and July 31st, 2022.Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2022
Req # A-2022-000015
Records regarding Shopify held by the Deputy Commissioner , Compliance Sector for the period January 1, 2022 to June 30, 2022.Organization: Office of the Privacy Commissioner of Canada
August 2022
Req # A-2022-00016
Records regarding Shopify held by the Deputy Commissioner, Policy & Promotion Sector. for the period January 1, 2022 to June 30, 2022Organization: Office of the Privacy Commissioner of Canada
August 2022