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 556 record(s)
Req # A-2023-00098
Visitor Log – FINTRAC CEO between October 2020 and February 2024Organization: Financial Transactions and Reports Analysis Centre of Canada
April 2024
Req # A-2023-00117
FINTRAC reports examining involvement of the legal profession with money laundering and white-collar crimeOrganization: Financial Transactions and Reports Analysis Centre of Canada
April 2024
Req # A-2024-00001
A copy of briefing note CTS-001161 Legislative analysis of Bill C-26Organization: Office of the Privacy Commissioner of Canada
April 2024
Req # ATI2024-032
``“[…] We make the following requests for the period January 1, 2004 to November 30, 2023 (the "Period"), unless otherwise indicated: (1) All records related in anyway to Suncor, EDC, and Libya (2) Any communications relating to risks…Organization: Business Development Bank of Canada
March 2024
March 2024
Req # A-2023-00068
Policy interpretations related to large virtual currency transaction reportingOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2024
Req # A-2023-00072
Various 2022 and 2023 statistics on money services businesses; relating to the amount of businesses registered, number of employees, policy interpretations requested, volume of transactions, and deficiencies found in compliance examinationsOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2024
Req # A-2023-00089
Questions, answers and interpretations concerning politically exposed personsOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2024
Req # A-2023-00080
A copy of CTS-001372 Notice of Intent to Participate in the Global Cooperation Arrangement for Privacy Enforcement;Organization: Office of the Privacy Commissioner of Canada
March 2024
Req # A-2023-00081
A copy of CTS-001376 Review of the GDPR Adequacy Decision for Canada;Organization: Office of the Privacy Commissioner of Canada
March 2024