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%3ACanada%20Revenue%20Agency&amp%3Bamp%3Bati%5B1%5D=ss_ati_organization_en%3ANational%20Research%20Council%20Canada&amp%3Bati%5B0%5D=ss_ati_organization_en%3ACanada%20Deposit%20Insurance%20Corporation&ati%5B0%5D=ati_organization_en%3ACivilian%20Review%20and%20Complaints%20Commission%20for%20the%20RCMP&ati%5B1%5D=ati_organization_en%3AFinancial%20Transactions%20and%20Reports%20Analysis%20Centre%20of%20Canada
    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%3ACanada%20Revenue%20Agency&amp%3Bamp%3Bati%5B1%5D=ss_ati_organization_en%3ANational%20Research%20Council%20Canada&amp%3Bati%5B0%5D=ss_ati_organization_en%3ACanada%20Deposit%20Insurance%20Corporation&ati%5B0%5D=ati_organization_en%3ACivilian%20Review%20and%20Complaints%20Commission%20for%20the%20RCMP&ati%5B1%5D=ati_organization_en%3AFinancial%20Transactions%20and%20Reports%20Analysis%20Centre%20of%20Canada
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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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Year

Month

Found 216 record(s)

Req # A-2023-00068

Policy interpretations related to large virtual currency transaction reporting

Organization: Financial Transactions and Reports Analysis Centre of Canada

105 page(s)
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 examinations

Organization: Financial Transactions and Reports Analysis Centre of Canada

5 page(s)
March 2024

Req # A-2023-00089

Questions, answers and interpretations concerning politically exposed persons

Organization: Financial Transactions and Reports Analysis Centre of Canada

78 page(s)
March 2024

Nothing to report this month

Organization: Civilian Review and Complaints Commission for the RCMP

March 2024

Req # A2023-010

I would like all complaints made against Sgt. Jason Charney of the RCMP. I would like a complaint history of Jason Charney from January 1, 2009 to June 1, 2023.

Organization: Civilian Review and Complaints Commission for the RCMP

775 page(s)
February 2024

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 # A-2023-00067

Table representing the number of times that an administrative monetary penalty was imposed after a reporting entity's first examination, organized by fiscal year.

Organization: Financial Transactions and Reports Analysis Centre of Canada

1 page(s)
January 2024

Req # A-2023-00066

Copies of all policy interpretations related to electronic funds transfers (EFTs) issued since April 1, 2022.

Organization: Financial Transactions and Reports Analysis Centre of Canada

94 page(s)
January 2024

Req # A-2023-00054

2021-22 and 2022-23 FINTRAC Report to the Minister of Finance: Compliance and Related Activities

Organization: Financial Transactions and Reports Analysis Centre of Canada

48 page(s)
January 2024

Nothing to report this month

Organization: Civilian Review and Complaints Commission for the RCMP

January 2024
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