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 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 143 record(s)

Req # A-2022-00059

Briefing materials about, and strategic intelligence records in the form of: Financial Intelligence Reports, Financial Intelligence Briefs, and Environmental Scans completed between June 1st and July 31st, 2022.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
September 2022

Req # A-2022-00060

Briefing Note - 868181: FINTRAC Advisory Jul 5, 2022

Organization: Financial Transactions and Reports Analysis Centre of Canada

43 page(s)
September 2022

Req # A-2022-00041

2010-2022 a list of all banks that have received an administrative monetary penalty, including the amount of the penalty and the nature of the violations committed

Organization: Financial Transactions and Reports Analysis Centre of Canada

1 page(s)
August 2022

Req # A-2022-00013

Report: Exploring the Money Laundering and Terrorist Financing Activity Implications of Decentralized Finance (DeFi)

Organization: Financial Transactions and Reports Analysis Centre of Canada

13 page(s)
July 2022

Req # A-2022-00016

Records from January 1, 2005 to May 17, 2022 regarding FINTRAC policy, programs, initiatives and targeted campaigns for recruiting equity seeking groups such as visible minorities and disabled people

Organization: Financial Transactions and Reports Analysis Centre of Canada

203 page(s)
July 2022

Req # A-2022-00020

Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2017 to December 31st 2017 that assess money laundering activities in Canada

Organization: Financial Transactions and Reports Analysis Centre of Canada

14 page(s)
July 2022

Req # A-2022-00021

Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2022 to December 31st 2022 that assess money laundering activities in Canada

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
July 2022

Req # A-2022-00032

Records related to FINTRAC’s contribution to Project Crediton, exclude: Cabinet confidences, possible Cabinet confidences, and information FINTRAC is prohibited from publicly disclosing per the Proceeds of Crimes (Money Laundering) and Terrorist Financing Act

Organization: Financial Transactions and Reports Analysis Centre of Canada

19 page(s)
July 2022

Req # A-2022-00034

Records on the subject of and / or relating to all money laundering through any registered cannabis retailers in Canada

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
July 2022

Req # A-2022-00007

Documents (excluding publicly available reports) from the most recent meetings of the Senior Advisory Committee and the Heads of Regulatory Agencies

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
June 2022
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