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 385 record(s)
Nothing to report this month
Organization: Great Lakes Pilotage Authority Canada
Req # A-2019-00104
Briefing note: FINTRAC Advisory in Response to the Financial Action Task Force (FATF) Public Statements of October 18, 2019. 2019-11-29 Ref # 721239Organization: Financial Transactions and Reports Analysis Centre of Canada
October 2020
Req # A-2019-00129
From January 1, 2020 to present unpublished Fintrac reports and briefings on changes to policy, rules, or expectations, and challenges to FINTRAC compliance and intelligence operations in response to the COVID-19 crisisOrganization: Financial Transactions and Reports Analysis Centre of Canada
October 2020
Req # A-2020-00017
Updated versions of documents previously processed under FINTRAC ATIP A-2018-00075Organization: Financial Transactions and Reports Analysis Centre of Canada
October 2020
Req # A-2020-00040
2018 financial intelligence report on professional money launderingOrganization: Financial Transactions and Reports Analysis Centre of Canada
October 2020
Req # A-2019-00482
Copies of 400 RPD decisions based on the criteria given below. An estimate of our eventual breakdown is a as follows: 250 positive (215 English, 35 French), and 150 negative (150 English, 0 French). To allow us to choose cases, first I request a…Organization: Immigration and Refugee Board of Canada
October 2020
Req # A-2020-00517
All Refugee Appeal Division decisions and reasons for Egyptian Citizens, not including claims made on the basis of the Coptic faith, rendered between January 1, 2017, and August 15, 2020. Please provide all physical and electronic files.Organization: Immigration and Refugee Board of Canada
October 2020
Req # A-2020-00650
Provide in spreadsheet form the total amount of expenses incurred between March 1st 2020 and September 16, 2020 detailing all expenses with the 2020/2021 object codes 1231, 1246, and 0533. Provide a breakdown of expenses incurred and for each…Organization: Immigration and Refugee Board of Canada
October 2020
Nothing to report this month
Organization: Great Lakes Pilotage Authority Canada
Req # A-2019-00127
From September 1, 2019 to present unpublished Fintrac reports and briefings on new sources for creative avoidance from detection of money laundering and new estimates of the amount of money laundering in Canada and globally.Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2020