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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Download datasets of the summaries of completed access to information requests.
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Found 223 record(s)
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
Nothing to report this month
Organization: Accessibility Standards Canada
Req # A-2021-00012
Historical statistical information regarding various HR details (e.g., appointments, age and salary bands, employee population/demographic, years of experience etc.) in respect of a comparison between all FINTRAC employees and designated groups (i.e…Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2022
Req # A-2021-00063
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 January 2021 to…Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2022
Req # A-2021-00081
All the official correspondences/letters emails on everything pertaining to the application/administration of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, including the attached documents, sent or received by Sarah Paquet in…Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2022
Req # A-2021-00102
(1)Table showing occurrences of Administrative Monetary Penalty decisions issued by FINTRAC’s Director where due diligence defense was raised by a reporting entity , (2) policy for the review of representations on Administrative Monetary PenaltiesOrganization: Financial Transactions and Reports Analysis Centre of Canada
February 2022
Req # A-2021-00103
FINTRAC’s 2021-22 Departmental Plan (DP)Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2022