Completed Access to Information Requests

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    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_organization_en%3AAtomic%20Energy%20of%20Canada%20Limited&amp%3Bamp%3Bf%5B1%5D=ss_ati_organization_en%3AAgriculture%20and%20Agri-Food%20Canada&amp%3Bamp%3Bf%5B2%5D=ss_ati_monthname_en%3ADecember&amp%3Bamp%3Bf%5B3%5D=ss_ati_organization_en%3ATransport%20Canada&amp%3Bamp%3Bati%5B0%5D=ss_ati_organization_en%3APublic%20Health%20Agency%20of%20Canada&amp%3Bati%5B0%5D=ss_ati_organization_en%3AParks%20Canada&ati%5B0%5D=ati_month_en%3AMarch&ati%5B1%5D=ati_month_en%3ANovember&ati%5B2%5D=ati_organization_en%3AFinancial%20Transactions%20and%20Reports%20Analysis%20Centre%20of%20Canada&ati%5B3%5D=ati_organization_en%3ATrans%20Mountain%20Corporation
    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_organization_en%3AAtomic%20Energy%20of%20Canada%20Limited&amp%3Bamp%3Bf%5B1%5D=ss_ati_organization_en%3AAgriculture%20and%20Agri-Food%20Canada&amp%3Bamp%3Bf%5B2%5D=ss_ati_monthname_en%3ADecember&amp%3Bamp%3Bf%5B3%5D=ss_ati_organization_en%3ATransport%20Canada&amp%3Bamp%3Bati%5B0%5D=ss_ati_organization_en%3APublic%20Health%20Agency%20of%20Canada&amp%3Bati%5B0%5D=ss_ati_organization_en%3AParks%20Canada&ati%5B0%5D=ati_month_en%3AMarch&ati%5B1%5D=ati_month_en%3ANovember&ati%5B2%5D=ati_organization_en%3AFinancial%20Transactions%20and%20Reports%20Analysis%20Centre%20of%20Canada&ati%5B3%5D=ati_organization_en%3ATrans%20Mountain%20Corporation
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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

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Found 45 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 Canada

Organization: Financial Transactions and Reports Analysis Centre of Canada

50 page(s)
November 2023

Req # A-2023-00049

Proactive disclosure briefing note: 911574

Organization: Financial Transactions and Reports Analysis Centre of Canada

3 page(s)
November 2023

Req # A-2022-00061

Copy of FINTRAC Code of Conduct, Values and Ethics

Organization: Financial Transactions and Reports Analysis Centre of Canada

18 page(s)
November 2023

Req # 01.0014.2023

“Please provide copies of all Mutual Benefit Agreements signed with Indigenous groups in B.C. and Alberta related to the Trans Mountain expansion project.”

Organization: Trans Mountain Corporation

0 page(s)
November 2023

Nothing to report this month

Organization: Trans Mountain Corporation

November 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

0 page(s)
March 2023

Req # A-2022-00098

Statistics on the number of compliance examinations conducted by FINTRAC, broken down by sector, between April 2020 and February 2023

Organization: Financial Transactions and Reports Analysis Centre of Canada

1 page(s)
March 2023

Req # A-2022-00099

Summaries, statistical data and incident reports on businesses reporting fraudulent activity by politically exposed persons or heads of international organizations

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
March 2023

Req # A-2022-00100

Summaries, statistical data and incident reports related to attempts to impersonate FINTRAC employees for potentially fraudulant purposes

Organization: Financial Transactions and Reports Analysis Centre of Canada

4 page(s)
March 2023

Req # A-2022-00102

Statistics on the number of Large Virtual Currency Transaction Reports received valued over one million Canadian dollars (date range 2021-2023)

Organization: Financial Transactions and Reports Analysis Centre of Canada

1 page(s)
March 2023
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