Completed Access to Information Requests

Follow:

  • RSS
  • Cite

    Cite

    APA

    Open Government - Government of Canada. (2017, December 10). Completed Access to Information Requests. Retrieved from http://open.canada.ca/en/search/ati?f%5B0%5D=ss_ati_monthname_en%3AFebruary&amp%3Bamp%3Bf%5B1%5D=ss_ati_organization_en%3ACanada%20Economic%20Development%20for%20Quebec%20Regions&amp%3Bamp%3Bf%5B2%5D=ss_ati_organization_en%3ABusiness%20Development%20Bank%20of%20Canada&amp%3Bamp%3Bati%5B0%5D=ss_ati_organization_en%3ACanada%20Economic%20Development%20for%20Quebec%20Regions&amp%3Bamp%3Bati%5B1%5D=ss_ati_organization_en%3ADefence%20Construction%20Canada&amp%3Bati%5B0%5D=ss_ati_organization_en%3ADepartment%20of%20Finance%20Canada&ati%5B0%5D=ati_month_en%3AJuly&ati%5B1%5D=ati_organization_en%3AFinancial%20Transactions%20and%20Reports%20Analysis%20Centre%20of%20Canada&ati%5B2%5D=ati_organization_en%3AOffice%20of%20the%20Superintendent%20of%20Financial%20Institutions%20Canada
    MLA

    “Completed Access to Information Requests.” Open Government - Government of Canada, 10 December 2017, http://open.canada.ca/en/search/ati?f%5B0%5D=ss_ati_monthname_en%3AFebruary&amp%3Bamp%3Bf%5B1%5D=ss_ati_organization_en%3ACanada%20Economic%20Development%20for%20Quebec%20Regions&amp%3Bamp%3Bf%5B2%5D=ss_ati_organization_en%3ABusiness%20Development%20Bank%20of%20Canada&amp%3Bamp%3Bati%5B0%5D=ss_ati_organization_en%3ACanada%20Economic%20Development%20for%20Quebec%20Regions&amp%3Bamp%3Bati%5B1%5D=ss_ati_organization_en%3ADefence%20Construction%20Canada&amp%3Bati%5B0%5D=ss_ati_organization_en%3ADepartment%20of%20Finance%20Canada&ati%5B0%5D=ati_month_en%3AJuly&ati%5B1%5D=ati_organization_en%3AFinancial%20Transactions%20and%20Reports%20Analysis%20Centre%20of%20Canada&ati%5B2%5D=ati_organization_en%3AOffice%20of%20the%20Superintendent%20of%20Financial%20Institutions%20Canada
    (Report an issue with citation)
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). For additional information, please see the “About Access to Information Requests” webpage.

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.

Current Search

Report Type

Organization

Disposition

Year

Month

Found 17 record(s)

Req # A-2023-00024

Table showing the number of EFTRs and LCTRs filed late by year and by sector between 2015 and 2023

Organization: Financial Transactions and Reports Analysis Centre of Canada

7 page(s)
July 2023

Req # A-2023-00025

Table showing the total dollar value and number of LCTRs and LVCTRs filed by year and by sector between the fiscal years 2015/2016 and 2023-2024 to date (June 8, 2023)

Organization: Financial Transactions and Reports Analysis Centre of Canada

5 page(s)
July 2023

Req # A-2023-00031

Every final Harassment and Violence investigation report completed during the months of April and May, 2023.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
July 2023

Req # A-2023-00010

OSFI recently issued a press release entitled "Update to LAR guideline review for wholesale funding sources with retail-like characteristics" (https://www.osfi-bsif.gc.ca/Eng/fi-if/in-ai/Pages/hisa-ceie-20230719-let.aspx). In the press release, OSFI indicated that it had received 175 submission to the public consultation. I would like PDF copies of each submission

Organization: Office of the Superintendent of Financial Institutions Canada

0 page(s)
July 2023

Req # A-2023-00009

From January 1 2021 to July 6 2023, requesting all contracts with the "KOJO Institute" (final contract only, no drafts), all reports filed in accordance with the contract, all training materials provided in accordance with the contract, any recordings of the training sessions (written, audio, or video)

Organization: Office of the Superintendent of Financial Institutions Canada

17 page(s)
July 2023

Req # A-2022-00013

Report: Exploring the Money Laundering and Terrorist Financing Activity Implications of Decentralized Finance (DeFi)

Organization: Financial Transactions and Reports Analysis Centre of Canada

13 page(s)
July 2022

Req # A-2022-00016

Records from January 1, 2005 to May 17, 2022 regarding FINTRAC policy, programs, initiatives and targeted campaigns for recruiting equity seeking groups such as visible minorities and disabled people

Organization: Financial Transactions and Reports Analysis Centre of Canada

203 page(s)
July 2022

Req # A-2022-00020

Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2017 to December 31st 2017 that assess money laundering activities in Canada

Organization: Financial Transactions and Reports Analysis Centre of Canada

14 page(s)
July 2022

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 Canada

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
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 Financing Act

Organization: Financial Transactions and Reports Analysis Centre of Canada

19 page(s)
July 2022
Date modified: