Completed Access to Information Requests

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Federal departments are moving their web content to Canada.ca. As a part of that process, proactive disclosure reports will become available through the Open Government portal.  During this transition, if a proactive disclosure report from a specific department is not yet available on the Open Government portal please refer to Proactive disclosure by department or agency where a copy can be found.  For any questions on this issue, please contact us at open-ouvert@tbs-sct.gc.ca .

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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*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

Report Type

Organization

Year

Month

Found 80 record(s)

Nothing to report this month

Organization: Financial Transactions and Reports Analysis Centre of Canada

September 2019

Req # A-2018-00131

Records where FinCEN is the subject of the record, from January 1, 2015, to February 15, 2019.

Organization: Financial Transactions and Reports Analysis Centre of Canada

71 page(s)
July 2019

Req # A-2019-00009

Records provided to the Director and CEO of FINTRAC from January 1, 2018 to April 24, 2019 regarding alleged money laundering in Europe.

Organization: Financial Transactions and Reports Analysis Centre of Canada

4 page(s)
July 2019

Req # A-2019-00014

Statistical information on CBCRs from 2010-2017.

Organization: Financial Transactions and Reports Analysis Centre of Canada

7 page(s)
July 2019

Req # A-2019-00035

ProServices contracts issued in the National Capital Region for the months of January, February & March 2019.

Organization: Financial Transactions and Reports Analysis Centre of Canada

20 page(s)
July 2019

Req # A-2019-00036

Temporary Help Services (THS) Supply Arrangement (SA) and Standing Offer (SO) callups issued in the National Capital Region for the months January, February & March 2019.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
July 2019

Req # A-2019-00037

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, February & March 2019.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
July 2019

Req # A-2019-00050

Statistics on the number of Disclosure Reports related to cryptocurrencies provided by FINTRAC to law enforcement partners, for fiscal years: 2017-2018 & 2018-2019.

Organization: Financial Transactions and Reports Analysis Centre of Canada

1 page(s)
July 2019

Req # A-2019-00012

Copy of the following briefing notes: Korea Financial Intelligence Unit Virtual Currencies Workshop; FINTRAC Research and Analysis Featured in the Criminal Intelligence Service Canada 2018 National National Criminal Intelligence Estimate; FINTRAC Advisory in Response to the Financial Action Task Force Public Statements of February 23, 2018; FINTRAC’s Proposed Response to the Office of the Privacy Commissioner Regarding Requirements for Domestic Politically Exposed Persons; FINTRAC Appearance at the House of Commons Standing Committee on Finance to address Interim Estimates 2018-19 on March 26, 2018; FINTRAC Appearance at the House of Commons Standing Committee on Finance to address Parliamentary Review of the PCMLTFA on March 19, 2018; 2018-19 Departmental Plan - Datasheets for the Government of Canada Infobase System; 2018-19 Departmental Plan; Office of the Privacy Commissioner of Canada Letter to Shared Services Canada; House of Commons Finance Committee Appearance - 2018-2019 Interim Estimates

Organization: Financial Transactions and Reports Analysis Centre of Canada

412 page(s)
July 2019

Req # A-2019-00013

Copy of the following briefing notes prepared by FINTRAC in April 2018: FINTRAC’s Proposed Response to the Office of the Privacy Commissioner (OPC) Regarding Requirements for Domestic Politically Exposed Persons (PEPs); Briefing on Virtual Currencies 101; National Security & Intelligence Committee of Parliamentarians’ Review of Government of Canada Intelligence Priorities.

Organization: Financial Transactions and Reports Analysis Centre of Canada

145 page(s)
July 2019

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