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 285 record(s)
Req # A-2021-00079
Obtain a copy of 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…Organization: Financial Transactions and Reports Analysis Centre of Canada
April 2022
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
Nothing to report this month
Organization: Veterans Review and Appeal Board
Req # A-2022-004216
Provide the following BN prepared in December 2021, Auto Finance: Market trends and consumer issues. Presented to Financial Institutions Supervisory Committee Dec 15, 2021.Organization: Financial Consumer Agency of Canada
March 2022
Req # A-2022-005054
Copy of any internal and external correspondence on the matter of "Student Price Card" or "SPC" from the following individuals: Supriya Syal, Michael Olson, Ruth Stephen, Jeremie Ryan, Maria Vranas or Veronique Milot from 1…Organization: Financial Consumer Agency of Canada
March 2022
Req # A-2022-005056
Please provide any and all meeting summaries, reports, briefing notes, memos, placemats and decks prepared about buy now, pay later (BNPL) services in Canada, including activities, products and services by Klarna, Affirm, Paybright, Apple and…Organization: Financial Consumer Agency of Canada
March 2022
Req # A-2022-005057
Please provide any and all communications, text messages, emails and meeting minutes prepared about buy now, pay later (BNPL) services in Canada, including activities, products and services by Klarna, Affirm, Paybright, Apple and Afterpay, in the…Organization: Financial Consumer Agency of Canada
March 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