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_organization_en%3ASocial%20Sciences%20and%20Humanities%20Research%20Council%20of%20Canada&amp%3Bamp%3Bati%5B0%5D=ss_ati_organization_en%3AAgriculture%20and%20Agri-Food%20Canada&amp%3Bamp%3Bati%5B1%5D=ss_ati_organization_en%3AOffice%20of%20the%20Veterans%20Ombudsman&amp%3Bati%5B0%5D=ss_ati_monthname_en%3AJuly&ati%5B0%5D=%3ACanada%20Deposit%20Insurance%20Corporation&ati%5B1%5D=%3ANational%20Research%20Council%20Canada&ati%5B2%5D=%3ANatural%20Resources%20Canada&ati%5B3%5D=%3APublic%20Service%20Commission%20of%20Canada&ati%5B4%5D=%3AVeterans%20Affairs%20Canada&ati%5B5%5D=ati_month_en%3AFebruary&ati%5B6%5D=ati_nil_en%3AATI%20Summaries&ati%5B7%5D=ati_organization_en%3AFinancial%20Transactions%20and%20Reports%20Analysis%20Centre%20of%20Canada&ati%5B8%5D=ati_organization_en%3AJacques%20Cartier%20and%20Champlain%20Bridges%20Incorporated&ati%5B9%5D=ati_organization_en%3AOffice%20of%20the%20Intelligence%20Commissioner
    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_organization_en%3ASocial%20Sciences%20and%20Humanities%20Research%20Council%20of%20Canada&amp%3Bamp%3Bati%5B0%5D=ss_ati_organization_en%3AAgriculture%20and%20Agri-Food%20Canada&amp%3Bamp%3Bati%5B1%5D=ss_ati_organization_en%3AOffice%20of%20the%20Veterans%20Ombudsman&amp%3Bati%5B0%5D=ss_ati_monthname_en%3AJuly&ati%5B0%5D=%3ACanada%20Deposit%20Insurance%20Corporation&ati%5B1%5D=%3ANational%20Research%20Council%20Canada&ati%5B2%5D=%3ANatural%20Resources%20Canada&ati%5B3%5D=%3APublic%20Service%20Commission%20of%20Canada&ati%5B4%5D=%3AVeterans%20Affairs%20Canada&ati%5B5%5D=ati_month_en%3AFebruary&ati%5B6%5D=ati_nil_en%3AATI%20Summaries&ati%5B7%5D=ati_organization_en%3AFinancial%20Transactions%20and%20Reports%20Analysis%20Centre%20of%20Canada&ati%5B8%5D=ati_organization_en%3AJacques%20Cartier%20and%20Champlain%20Bridges%20Incorporated&ati%5B9%5D=ati_organization_en%3AOffice%20of%20the%20Intelligence%20Commissioner
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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.

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Found 23 record(s)

Req # A-2023-00069

Policy interpretations related to payments and payment service providers issued since the most recent definition for electronic funds transfers (EFTs) was published in April 2022.

Organization: Financial Transactions and Reports Analysis Centre of Canada

63 page(s)
February 2024

Req # 2000-2-A-2024-01-A

Any document or information either created or obtained by your organization concerning the “Politically Exposed Person” (“PEP”) status conferred upon individuals in Canada or elsewhere.

Organization: Office of the Intelligence Commissioner

0 page(s)
February 2024

Req # A-2021-00082

All the official correspondences/letters emails on everything pertaining to the application/administration of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, including the attached documents, sent or received by Sarah Paquet as Director and Chief Executive Officer (CEO) of FINTRAC for the period between July 1, 2021, and November 14, 2021, for the following category: Communication about casinos and dirty money

Organization: Financial Transactions and Reports Analysis Centre of Canada

66 page(s)
February 2023

Req # A-2022-00022

Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2015, to December 31, 2015, that assess money laundering activities in Canada.

Organization: Financial Transactions and Reports Analysis Centre of Canada

15 page(s)
February 2023

Req # A-2022-00024

Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2018, to December 31, 2018, that assess money laundering activities in Canada.

Organization: Financial Transactions and Reports Analysis Centre of Canada

13 page(s)
February 2023

Req # A-2022-00090

Unpublished FINTRAC reports and briefings in respect to potentially laxer rules (i.e. exceptions to businesses/reporting entity requirements under the PCMLTFA) given the COVID-19 crisis and the related challenges to detecting money laundering (date range Feb. 2022-2023)

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
February 2023

Req # A-2022-00094

Strategic intelligence reports/memos that assess money laundering during the convoy occupations last February and since then, including reports on tracking/seizures done connected to the convoy/convoy supporters . (date range: 2021-2023)

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
February 2023

Req # A-2021-00012

Historical statistical information regarding various HR details (e.g., appointments, age and salary bands, employee population/demographic, years of experience etc.) in respect of a comparison between all FINTRAC employees and designated groups (i.e., visible minorities, employment equity groups)

Organization: Financial Transactions and Reports Analysis Centre of Canada

12 page(s)
February 2022

Req # A-2021-00063

Task & Solutions Professional Services (TSPS) and Task Based Informatics Professional Services (TBIPS) Supply Arrangement (SA) contracts and Standing Offer (SO) callups issued in the National Capital Region for the months of January 2021 to September 2021.

Organization: Financial Transactions and Reports Analysis Centre of Canada

84 page(s)
February 2022

Req # A-2021-00081

All the official correspondences/letters emails on everything pertaining to the application/administration of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, including the attached documents, sent or received by Sarah Paquet in her function of Director and Chief Executive Officer (CEO) of CANAFE for the period between July 1, 2021, and November 14, 2021, for the following category: Communication with FINCEN

Organization: Financial Transactions and Reports Analysis Centre of Canada

6 page(s)
February 2022
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