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 243 record(s)
Req # A-2022-00023
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2016 to December 31st 2016 that assess money laundering activities in CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
November 2023
Req # A-2023-00049
Proactive disclosure briefing note: 911574Organization: Financial Transactions and Reports Analysis Centre of Canada
November 2023
Req # A-2022-00061
Copy of FINTRAC Code of Conduct, Values and EthicsOrganization: Financial Transactions and Reports Analysis Centre of Canada
November 2023
Req # EP2023_0040898
the request was incorrectly made to PortsToronto - we believe it is a request for Pearson Intl AirportOrganization: Toronto Port Authority
November 2023
Req # EP2023_0037526
PortsToronto has no records on the individual requesting access to his personal informationOrganization: Toronto Port Authority
November 2023
Req # A-2024-008
Please provide details of any internal or external complaints received in regards to incorrect calculation or under reporting of risks and the corresponding actions taken by CIB to fix those. This should include all internal or external models/techniques used for risk calculation. Also provide the details of the sources of models and the process of development of those models. Also provide details of any references used for development of any risk terms, whether such risk terms exist in the world and are being used by any other organization or CIB coined its own risk terms to quantify risk. Also provide details regarding verification of any such models example how these models are verified and what is the process to check these models.Organization: Canada Infrastructure Bank
October 2023
Req # A-2024-005
Please provide all documents, memoranda, e-mails, correspondence, briefing notes, text messages, messages on Microsoft Teams or any other messaging platform, and any other records, including drafts, from January 1, 2023, respecting House of Commons committee consideration of contracts awarded to McKinsey & Company.Organization: Canada Infrastructure Bank
October 2023
Nothing to report this month
Organization: Financial Transactions and Reports Analysis Centre of Canada
Nothing to report this month
Organization: Toronto Port Authority
Req # A-2022-00111
Briefings, correspondence and media documentation relating to the administrative monetary penalty imposed on Wealth One Bank of Canada for non-compliance with the PCMLTFAOrganization: Financial Transactions and Reports Analysis Centre of Canada
September 2023