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 161 record(s)
Req # A-2021-00115
Briefing note : 818281 2020-21 Departmental Service Inventory Service Standard and Activity DataOrganization: Financial Transactions and Reports Analysis Centre of Canada
April 2022
Req # A-2021-00067
FINTRAC Standard Operating Procedures for compliance examinations in effect - November 2021, and Standard Operating Procedures Guide for Compliance Examinations in effect 2020Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2022
Req # A-2021-00069
Compliance MOU between Financial Services Regulatory Authority of Ontario (FSRAO) and Financial Transactions and Reports Analysis Centre of CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2022
Req # A-2021-00101
Table showing the number of reporting entities, per activity sector grouped by postal code (FSA) (and their main location in Canada)Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2022
Req # A-2021-00109
Statistics on the total number of registered MSB and FMSB by activity segment, the number of employees and agents, and the total annual dollar volumes as of Feb. 26, 2022Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2022
Req # A-2021-00111
Briefing notes regarding financing of the Ottawa convoy protests from Jan. 24, 2021 to date (Feb. 9, 2022)Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2022
Req # A-2021-00114
Briefing note: 820736 Approval of Amendment 2021-22 Travel Request for Montreal Relocation ProjectOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2022
Req # A-2021-00117
Briefing note: 806763 2020-21 Annual Report on Travel, Hospitality and Conference (THC) ExpendituresOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2022
Req # A-2021-00131
Briefing notes and memos prepared by / for Barry MacKillop concerning the use of crowdfunding sites to raise money for protests against COVID-19 measures. Time frame: Jan. 25, 2022, to date (Feb. 24, 2022)Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2022
Req # A-2021-00132
For reporting entities that have been examined two or more times in the last ten fiscal years (2011-12 to 2020-2021), statistics summarizing, by fiscal year, the number of reporting entities within each sector, the section of the PCMLTFA cited (i.e…Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2022