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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).
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Found 233 record(s)
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Organization: Financial Consumer Agency of Canada
Req # A-2022-007718
Provide the following briefing documents prepared in January 2022: RDIMS #393979, e-Transfer and Digital Banking Fraud Proposal. Provide disclosure on an interim basis of each briefing note as it is finalized.Organization: Financial Consumer Agency of Canada
April 2022
Req # A-2022-009625
Provide the following briefing documents prepared in January 2022: RDIMS #393979, e-Transfer and Digital Banking Fraud Proposal. Provide disclosure on an interim basis of each briefing note as it is finalized.Organization: Financial Consumer Agency of Canada
April 2022
Req # A-2021-00056
Briefing Note: 774224 FINTRAC’s Effectiveness Update for the 4th Follow-up Report of Canada to the Financial Action Task Force (FATF);Organization: Financial Transactions and Reports Analysis Centre of Canada
April 2022
Req # A-2021-00058
Briefing Note: 767605 FINTRAC’s Input to the Follow-up Report of Canada to the Financial Action Task Force (FATF) ;Organization: Financial Transactions and Reports Analysis Centre of Canada
April 2022
Req # A-2021-00076
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-2021-00079
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
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