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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Month

Found 27 record(s)

Req # A-2020-00058

Please provide all Temporary Help Services (THS) Supply Arrangement (SA) and Standing Offer (SO) callups issued in the National Capital Region for the months of July 2020, August 2020, & September 2020. Please provide copies of contracts and callups.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
December 2020

Req # A-2020-00062

All records related to QuadrigaCX

Organization: Financial Transactions and Reports Analysis Centre of Canada

65 page(s)
December 2020

Req # A-2020-00021

a copy of each compliance-focused Memorandums of Understanding (MOUs) or agreements to cooperate or exchange information, on compliance related matters, with domestic partners/regulators

Organization: Financial Transactions and Reports Analysis Centre of Canada

69 page(s)
December 2020

Req # A-2020-00071

All briefing notes, polling, presentations, reports, studies and memoranda provided to the director between April 1, 2020 and the date this request is received regarding or referencing sports betting and/or single-event sports betting.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
December 2020

Nothing to report this month

Organization: Financial Transactions and Reports Analysis Centre of Canada

November 2020

Req # A-2019-00104

Briefing note: FINTRAC Advisory in Response to the Financial Action Task Force (FATF) Public Statements of October 18, 2019. 2019-11-29 Ref # 721239

Organization: Financial Transactions and Reports Analysis Centre of Canada

54 page(s)
October 2020

Req # A-2019-00129

From January 1, 2020 to present unpublished Fintrac reports and briefings on changes to policy, rules, or expectations, and challenges to FINTRAC compliance and intelligence operations in response to the COVID-19 crisis

Organization: Financial Transactions and Reports Analysis Centre of Canada

3 page(s)
October 2020

Req # A-2020-00017

Updated versions of documents previously processed under FINTRAC ATIP A-2018-00075

Organization: Financial Transactions and Reports Analysis Centre of Canada

79 page(s)
October 2020

Req # A-2020-00040

2018 financial intelligence report on professional money laundering

Organization: Financial Transactions and Reports Analysis Centre of Canada

40 page(s)
October 2020

Req # A-2019-00127

From September 1, 2019 to present unpublished Fintrac reports and briefings on new sources for creative avoidance from detection of money laundering and new estimates of the amount of money laundering in Canada and globally.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
September 2020
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