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 217 record(s)
Req # A-2022-00042
Official correspondence exchanged between Laurentian Bank of Canada and FINTRAC between March 31, 2020 April 19, 2022 in respect to the administrative monetary penalty imposed on Laurentian Bank of CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
December 2022
Req # A-2022-00027
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2021 to December 31st 2021.Organization: Financial Transactions and Reports Analysis Centre of Canada
December 2022
Nothing to report this month
Organization: Mackenzie Valley Environmental Impact Review Board
Nothing to report this month
Organization: Financial Transactions and Reports Analysis Centre of Canada
Nothing to report this month
Organization: Mackenzie Valley Environmental Impact Review Board
Req # A-2022-00026
Strategic intelligence records (i.e. Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans) completed between January 1st 2020 to December 31st 2020 that assess money laundering activities in CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
October 2022
Req # A-2022-00058
Table summarizing statistics related to financial transaction reporting by dealers in precious metals and stones (DPMS)Organization: Financial Transactions and Reports Analysis Centre of Canada
October 2022
Nothing to report this month
Organization: Mackenzie Valley Environmental Impact Review Board
Req # A-2021-00107
All BNs and memos prepared by or for the Director regarding compliance examinations and AMPs imposed on the Industrial and Commercial Bank of China (Canada) for 2019, 2020 and 2021.Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2022
Req # A-2021-00116
Briefing Note: 818800 2021-22 Fall Supplementary Estimates (Supplementary Estimates B)Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2022