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%3ACanadian%20Space%20Agency&amp%3Bamp%3Bati%5B0%5D=ss_ati_monthname_en%3ANovember&amp%3Bamp%3Bati%5B1%5D=ss_ati_organization_en%3ARoyal%20Canadian%20Mounted%20Police&amp%3Bamp%3Bati%5B2%5D=ss_ati_organization_en%3AStatistics%20Canada&amp%3Bati%5B0%5D=ss_ati_organization_en%3AOffice%20of%20the%20Commissioner%20of%20Official%20Languages&ati%5B0%5D=%3ACanada-Newfoundland%20and%20Labrador%20Offshore%20Petroleum%20Board&ati%5B1%5D=%3AEmployment%20and%20Social%20Development%20Canada&ati%5B2%5D=%3AExport%20Development%20Canada&ati%5B3%5D=%3ARevera%20Inc&ati%5B4%5D=ati_organization_en%3AFinancial%20Transactions%20and%20Reports%20Analysis%20Centre%20of%20Canada&search_api_fulltext=&sort_by=year&sort_order=DESC&f%5B0%5D=ss_ati_organization_en%3AAtomic%20Energy%20of%20Canada%20Limited&page=2
    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%3ACanadian%20Space%20Agency&amp%3Bamp%3Bati%5B0%5D=ss_ati_monthname_en%3ANovember&amp%3Bamp%3Bati%5B1%5D=ss_ati_organization_en%3ARoyal%20Canadian%20Mounted%20Police&amp%3Bamp%3Bati%5B2%5D=ss_ati_organization_en%3AStatistics%20Canada&amp%3Bati%5B0%5D=ss_ati_organization_en%3AOffice%20of%20the%20Commissioner%20of%20Official%20Languages&ati%5B0%5D=%3ACanada-Newfoundland%20and%20Labrador%20Offshore%20Petroleum%20Board&ati%5B1%5D=%3AEmployment%20and%20Social%20Development%20Canada&ati%5B2%5D=%3AExport%20Development%20Canada&ati%5B3%5D=%3ARevera%20Inc&ati%5B4%5D=ati_organization_en%3AFinancial%20Transactions%20and%20Reports%20Analysis%20Centre%20of%20Canada&search_api_fulltext=&sort_by=year&sort_order=DESC&f%5B0%5D=ss_ati_organization_en%3AAtomic%20Energy%20of%20Canada%20Limited&page=2
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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.

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Found 143 record(s)

Req # A-2022-00100

Summaries, statistical data and incident reports related to attempts to impersonate FINTRAC employees for potentially fraudulant purposes

Organization: Financial Transactions and Reports Analysis Centre of Canada

4 page(s)
March 2023

Req # A-2022-00102

Statistics on the number of Large Virtual Currency Transaction Reports received valued over one million Canadian dollars (date range 2021-2023)

Organization: Financial Transactions and Reports Analysis Centre of Canada

1 page(s)
March 2023

Req # A-2022-00106

All records related to what is or is not included in the definition of an Electronic Fund Transfer, including specific examples and business models

Organization: Financial Transactions and Reports Analysis Centre of Canada

117 page(s)
March 2023

Req # A-2021-00082

All the official correspondences/letters emails on everything pertaining to the application/administration of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, including the attached documents, sent or received by Sarah Paquet as Director and Chief Executive Officer (CEO) of FINTRAC for the period between July 1, 2021, and November 14, 2021, for the following category: Communication about casinos and dirty money

Organization: Financial Transactions and Reports Analysis Centre of Canada

66 page(s)
February 2023

Req # A-2022-00022

Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2015, to December 31, 2015, that assess money laundering activities in Canada.

Organization: Financial Transactions and Reports Analysis Centre of Canada

15 page(s)
February 2023

Req # A-2022-00024

Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2018, to December 31, 2018, that assess money laundering activities in Canada.

Organization: Financial Transactions and Reports Analysis Centre of Canada

13 page(s)
February 2023

Req # A-2022-00090

Unpublished FINTRAC reports and briefings in respect to potentially laxer rules (i.e. exceptions to businesses/reporting entity requirements under the PCMLTFA) given the COVID-19 crisis and the related challenges to detecting money laundering (date range Feb. 2022-2023)

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
February 2023

Req # A-2022-00094

Strategic intelligence reports/memos that assess money laundering during the convoy occupations last February and since then, including reports on tracking/seizures done connected to the convoy/convoy supporters . (date range: 2021-2023)

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
February 2023

Req # A-2021-00070

All the official correspondences/letters emails on everything pertaining to the application/administration of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, including the attached documents, sent or received by Sarah Paquet as Director and Chief Executive Officer (CEO) of FINTRAC for the period between July 1, 2021, and November 14, 2021, for the following category: Communication with FINTRAC's Intelligence Sector.

Organization: Financial Transactions and Reports Analysis Centre of Canada

125 page(s)
January 2023

Req # A-2022-00025

Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2019, to December 31, 2019, that assess money laundering activities in Canada.

Organization: Financial Transactions and Reports Analysis Centre of Canada

9 page(s)
January 2023
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