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 268 record(s)
Req # A-2022-00021
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2022 to December 31st 2022 that assess money laundering activities in CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Req # A-2022-00032
Records related to FINTRAC’s contribution to Project Crediton, exclude: Cabinet confidences, possible Cabinet confidences, and information FINTRAC is prohibited from publicly disclosing per the Proceeds of Crimes (Money Laundering) and Terrorist…Organization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Req # A-2022-00034
Records on the subject of and / or relating to all money laundering through any registered cannabis retailers in CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Req # A-2019-00038
All records created by or provided to the superintendent from February 15, 2020 to March 15, 2020 regarding the new coronavirus (COVID-19).Organization: Office of the Superintendent of Financial Institutions Canada
July 2022
Req # A-2021-00001
31 December 2019 deliverable from Deloitte titled “Crisis Preparedness Advisory Services” (Contract #4000986) please provide: 1.ARTIFACTS; final versions used for the tabletop exercise 2.Briefing Notes and/or relevant presentations to Senior…Organization: Office of the Superintendent of Financial Institutions Canada
July 2022
Req # A-2021-00014
Information prepared by OSFI concerning the cost (both initial and ongoing) of eliminating the Marriage After 60 clause from the Canadian Forces Superannuation Act between 2007-2021Organization: Office of the Superintendent of Financial Institutions Canada
July 2022
Req # A-2022-00007
Documents (excluding publicly available reports) from the most recent meetings of the Senior Advisory Committee and the Heads of Regulatory AgenciesOrganization: Financial Transactions and Reports Analysis Centre of Canada
June 2022
Req # A-2022-00017
For the CFO and DCFO positions: records showing the classification, work description, organization reporting and responsibility hierarchy, classification evaluation reportsOrganization: Financial Transactions and Reports Analysis Centre of Canada
June 2022
Req # A-2022-00019
a list of policy or procedures that have been influenced by the 2021 inherent risk assessmentOrganization: Financial Transactions and Reports Analysis Centre of Canada
June 2022
Req # A-2021-00024
All external correspondence received by OSFI [from] Toronto Dominion Bank about data security, customer protection, security protocols, data aggregation, data leaks, and screen scrapping pertaining specifically to the financial technology industry…Organization: Office of the Superintendent of Financial Institutions Canada
June 2022