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 77 record(s)
Req # A-2023-00068
Policy interpretations related to large virtual currency transaction reportingOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2024
Req # A-2023-00072
Various 2022 and 2023 statistics on money services businesses; relating to the amount of businesses registered, number of employees, policy interpretations requested, volume of transactions, and deficiencies found in compliance examinationsOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2024
Req # A-2023-00089
Questions, answers and interpretations concerning politically exposed personsOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2024
Nothing to report this month
Organization: Financial Consumer Agency of Canada
Req # EA2023_0035262
Provide total number of Canadian depositors (separated into Personal and Commercial) that has been de-banked in the last 5 years, broken down annually by banking institution. De-banked describe has bank account closed for a reason other than…Organization: Financial Consumer Agency of Canada
October 2023
Req # EA_2023_0036634
Copy of the memo/notes: 1627640 (BN_Commissioner's Adjudicative Powers_21August2023)Organization: Financial Consumer Agency of Canada
October 2023
Req # EA_2023_0038672
Provide documentation on the dollar amount and number of employees that received bonuses or other forms of performance incentives since 2015. Paper search only if relevant records is not in that format. Include cabinet that can be severed but not…Organization: Financial Consumer Agency of Canada
October 2023
Nothing to report this month
Organization: Financial Transactions and Reports Analysis Centre of Canada
Req # EA 2023 004273
All correspondence, briefing notes and presentations that mention either or both of the International Sustainability Standards Board’s Exposure Drafts, which are International Financial Reporting Standards IFRS S1, “General Requirements for…Organization: Financial Consumer Agency of Canada
March 2023
Req # A-2022-00091
Reports, memos or briefings about updates to FINTRAC's national programs to combat money laundering (date range 2021-2023)Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2023