Completed Access to Information Requests

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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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Download datasets of the summaries of completed access to information requests.

Found 7 record(s)

Req # A-2017-00092

Statistical summary of the total amount declared by travellers, in Canadian dollars between January 1, 2010 and December 21, 2017 including the total number of travellers aged 25 years and younger, the total number of travellers aged 26 years and older, the total number of repeaters, and the total number of non-repeaters.

Organization: Financial Transactions and Reports Analysis Centre of Canada

1 page(s)
May 2018

Req # A-2017-00095

Studies, reports, research, assessments, presentations, and/or briefing materials between September 19, 2015 and January 1, 2018 relating to money laundering and/or terrorist financing activities.

Organization: Financial Transactions and Reports Analysis Centre of Canada

265 page(s)
May 2018

Req # A-2018-00005

Copy of FINTRAC's September 2017 Report to the Minister of Finance on Compliance Related Activities.

Organization: Financial Transactions and Reports Analysis Centre of Canada

22 page(s)
May 2018

Req # A-2018-00006

Copy of FINTRAC's September 2017 Report to the Minister of Finance on Compliance Related Activities.

Organization: Financial Transactions and Reports Analysis Centre of Canada

22 page(s)
May 2018

Req # A-2018-00135

Copy of the following FINTRAC strategic intelligence reports: Vulnerability of Cryptocurrencies to ML and TF research report; HSA sanctions evasions paper; Blockchain beyond cryptocurrency; State of FinTech 2018 Environmental scan.

Organization: Financial Transactions and Reports Analysis Centre of Canada

41 page(s)
May 2018

Req # A-2018-00137

Copy of the following FINTRAC strategic intelligence reports: Trends in High Risk Traveller Financial Activity; Small cell TF Risks: Canadian experiences and lessons from 2015 attacks; Risk related to foreign beneficial ownership issues; Correspondent banking through Canadian financial system; Money laundering trends related to the Black Axe organized crime group.

Organization: Financial Transactions and Reports Analysis Centre of Canada

43 page(s)
May 2018

Req # A-2018-00130

FINTRAC Strategic intelligence records involving property management or real estate companies from January 1, 2015 to February 14, 2019.

Organization: Financial Transactions and Reports Analysis Centre of Canada

34 page(s)
May 2018