Completed Access to Information Requests

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    APA

    Open Government - Government of Canada. (2017, December 10). Completed Access to Information Requests. Retrieved from http://open.canada.ca/en/search/ati?ati%5B0%5D=ati_month_en%3AMay&ati%5B1%5D=ati_organization_en%3AFinancial%20Transactions%20and%20Reports%20Analysis%20Centre%20of%20Canada
    MLA

    “Completed Access to Information Requests.” Open Government - Government of Canada, 10 December 2017, http://open.canada.ca/en/search/ati?ati%5B0%5D=ati_month_en%3AMay&ati%5B1%5D=ati_organization_en%3AFinancial%20Transactions%20and%20Reports%20Analysis%20Centre%20of%20Canada
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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). For additional information, please see the “About Access to Information Requests” webpage.

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 4 record(s)

Req # A

Briefing document prepared in 2020 - 772736 DMNS Workplan Proposal for Director's Approval

Organization: Financial Transactions and Reports Analysis Centre of Canada

32 page(s)
May 2023

Req # A-2021-00134

All briefing materials that reference bitcoin or cryptocurrency from this year

Organization: Financial Transactions and Reports Analysis Centre of Canada

61 page(s)
May 2022

Req # A-2020-00067

Briefing Note: Administrative Monetary Penalty Case Review #10 2020-02-28 Ref #: 738763

Organization: Financial Transactions and Reports Analysis Centre of Canada

96 page(s)
May 2021

Req # A-2019-00109

Briefing Note: "Publication of the Operational Alert: Laundering the proceeds of crime through a casino-related underground banking scheme," Dated 2019-11-26, Ref # 726296.

Organization: Financial Transactions and Reports Analysis Centre of Canada

12 page(s)
May 2020
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