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).
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.
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Found 38 record(s)
Req # A-2021-00017
Statistics on the number of employees that received more than $100,000 in annual salary in the last year. Include number of employees and total cost of salary for these employees.Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2021
Req # A-2021-00018
Information reported in briefings, reports, emails and documents regarding cases of Medical Insurance fraud.Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2021
Req # A-2018-000133
Records discussing disclosures of financial intelligence to police, law enforcement and national security agencies from January 2018 to February 15, 2019.Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2021
Req # A-2020-00067
Briefing Note: Administrative Monetary Penalty Case Review #10 2020-02-28 Ref #: 738763Organization: Financial Transactions and Reports Analysis Centre of Canada
May 2021
Nothing to report this month
Organization: Financial Transactions and Reports Analysis Centre of Canada
Req # A-2020-00087
Briefing note: Financial Transactions and Reports Analysis Centre of Canada. Letter sent to the Director by the High Commission for Bangladesh in Ottawa. 2020-12Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2021
Req # A-2020-00085
Briefing note: Background and update regarding the future development and orientation of the Ideologically Motivated Violent Extremism file at FINTRAC. 2020-12-20. Ref #: 765752Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2021
Req # A-2020-00084
ProServices contracts issued in the National Capital Region for the months of October 2020, November 2020, & December 2020.Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2021
Req # A-2020-00056
Any record, produced between January and July 2020 that contains the following phrase from FINTRAC’s Special Bulletin on COVID-19: Trends in Money Laundering and Fraud: "offering unconfirmed and often false advice on the treatment of COVID-19 on the Internet and the darknet".Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2021
Req # A-2020-00054
A list of all administrative monetary penalties (AMPs) issued by FINTRAC since the power was made available to it, including: date issued, amount, number of and nature of violations, name of reporting entity, province of business, payment details (paid and date)Organization: Financial Transactions and Reports Analysis Centre of Canada
March 2021