Completed Access to Information Requests

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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Year

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Found 166 record(s)

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

Req # A-2024-00001

Provide a list of employees in the House of Commons with ties to The World Economic Forum, and any information in regard to their affiliation.

Organization: Secretariat of the National Security and Intelligence Committee of Parliamentarians

0 page(s)
January 2024

Nothing to report this month

Organization: Secretariat of the National Security and Intelligence Committee of Parliamentarians

December 2023

Req # A-2022-00023

Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2016 to December 31st 2016 that assess money laundering activities in Canada

Organization: Financial Transactions and Reports Analysis Centre of Canada

50 page(s)
November 2023

Req # A-2023-00049

Proactive disclosure briefing note: 911574

Organization: Financial Transactions and Reports Analysis Centre of Canada

3 page(s)
November 2023

Req # A-2022-00061

Copy of FINTRAC Code of Conduct, Values and Ethics

Organization: Financial Transactions and Reports Analysis Centre of Canada

18 page(s)
November 2023

Req # N/A

Copy of NSICOP's Code of Conduct, Values and Ethics

Organization: Secretariat of the National Security and Intelligence Committee of Parliamentarians

1 page(s)
November 2023

Req # A-2023-00545

Copy of all correspondence, letters and emails sent and received on matters related to national security and foreign interference in Canada from March 19, 2023 to April 19, 2023 between Jody Thomas, Inez Neville, Martin Landreville, Sarah-Nicole Millette, Stephane Diprose, Ramzi Nashef.

Organization: Secretariat of the National Security and Intelligence Committee of Parliamentarians

1 page(s)
November 2023

Req # A-2023-00220

Provide senior officials' briefing since David Johnson's June/23 resignation what follow ups are possible; and provide 2023 means being adopted for better national security communications to the PM and ministers. Provide 2023 briefing on declassifying national security records. Timeframe from January 1, 2023 to June 26, 2023.

Organization: Secretariat of the National Security and Intelligence Committee of Parliamentarians

0 page(s)
October 2023
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