Completed Access to Information Requests

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Transitional Period

Federal departments are moving their web content to Canada.ca. As a part of that process, proactive disclosure reports will become available through the Open Government portal.  During this transition, if a proactive disclosure report from a specific department is not yet available on the Open Government portal please refer to Proactive disclosure by department or agency where a copy can be found.  For any questions on this issue, please contact us at open-ouvert@tbs-sct.gc.ca .

About this information

Search the summaries of completed Access to Information (ATI) requests to find information about ATI requests previously made to the Government of Canada. If you find a summary of interest, you can request a copy of the records at no cost. 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.

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*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

Year

Month

Found 105 record(s)

Req # A-2018-00142

Briefing material pertaining to China, prepared for the Director and CEO, Deputy, or Assistant Directors of FINTRAC. Date range: January 1, 2018 to March 2, 2019.

Organization: Financial Transactions and Reports Analysis Centre of Canada

4 page(s)
October 2019

Req # A-2019-00011

Specific briefing materials provided to the Director and CEO: 2017-2018 Q3 Quarterly Financial Reports; 2018-2019 Budget Allocations; 2014 Legislative and Regulatory Changes; Q3 Results, Banking Day and THCE Review; 2018-2019 Investment Priorities

Organization: Financial Transactions and Reports Analysis Centre of Canada

99 page(s)
October 2019

Req # A-2019-00032

Briefing material provided to the Director and CEO regarding cryptocurrency and/or bitcoin. Date range: February 1, 2019 to June 7, 2019.

Organization: Financial Transactions and Reports Analysis Centre of Canada

17 page(s)
October 2019

Req # A-2019-00060

FINTRAC reports on: methods of avoiding detection of money laundering; estimates of money laundering in Canada and globally; industries, companies, banks, financial entities most vulnerable to money laundering; anonymous accounts overseas and in Canada; powers to regulate money laundering and illicit financial transactions. Date range: January 1, 2018 to August 26, 2019.

Organization: Financial Transactions and Reports Analysis Centre of Canada

14 page(s)
October 2019

Req # A-2019-00070

Briefing material provided to the Director and CEO regarding alleged violations of the Security of Information Act by a member of the RCMP. Date range: September 1, 2019 to October 1, 2019.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
October 2019

Nothing to report this month

Organization: Canada Science and Technology Museum

October 2019

Nothing to report this month

Organization: Financial Transactions and Reports Analysis Centre of Canada

September 2019

Nothing to report this month

Organization: Canada Science and Technology Museum

August 2019

Req # A-2018-00131

Records where FinCEN is the subject of the record, from January 1, 2015, to February 15, 2019.

Organization: Financial Transactions and Reports Analysis Centre of Canada

71 page(s)
July 2019

Req # A-2019-00009

Records provided to the Director and CEO of FINTRAC from January 1, 2018 to April 24, 2019 regarding alleged money laundering in Europe.

Organization: Financial Transactions and Reports Analysis Centre of Canada

4 page(s)
July 2019

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