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%3ATransportation%20Safety%20Board%20of%20Canada&amp%3Bamp%3Bf%5B2%5D=ss_ati_organization_en%3APublic%20Health%20Agency%20of%20Canada&amp%3Bamp%3Bati%5B0%5D=ss_ati_organization_en%3ABusiness%20Development%20Bank%20of%20Canada&amp%3Bamp%3Bati%5B1%5D=ss_ati_organization_en%3ACanada%20Border%20Services%20Agency&amp%3Bamp%3Bati%5B2%5D=ss_ati_organization_en%3ACanadian%20Food%20Inspection%20Agency&amp%3Bamp%3Bati%5B3%5D=ss_ati_organization_en%3AMarine%20Atlantic%20Inc&amp%3Bati%5B0%5D=ss_ati_organization_en%3AYukon%20Environmental%20and%20Socio-economic%20Assessment%20Board&ati%5B0%5D=ati_month_en%3AApril&ati%5B1%5D=ati_month_en%3ADecember&ati%5B2%5D=ati_organization_en%3AFinancial%20Transactions%20and%20Reports%20Analysis%20Centre%20of%20Canada
    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%3ATransportation%20Safety%20Board%20of%20Canada&amp%3Bamp%3Bf%5B2%5D=ss_ati_organization_en%3APublic%20Health%20Agency%20of%20Canada&amp%3Bamp%3Bati%5B0%5D=ss_ati_organization_en%3ABusiness%20Development%20Bank%20of%20Canada&amp%3Bamp%3Bati%5B1%5D=ss_ati_organization_en%3ACanada%20Border%20Services%20Agency&amp%3Bamp%3Bati%5B2%5D=ss_ati_organization_en%3ACanadian%20Food%20Inspection%20Agency&amp%3Bamp%3Bati%5B3%5D=ss_ati_organization_en%3AMarine%20Atlantic%20Inc&amp%3Bati%5B0%5D=ss_ati_organization_en%3AYukon%20Environmental%20and%20Socio-economic%20Assessment%20Board&ati%5B0%5D=ati_month_en%3AApril&ati%5B1%5D=ati_month_en%3ADecember&ati%5B2%5D=ati_organization_en%3AFinancial%20Transactions%20and%20Reports%20Analysis%20Centre%20of%20Canada
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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 19 record(s)

Nothing to report this month

Organization: Financial Transactions and Reports Analysis Centre of Canada

April 2023

Req # A-2022-00042

Official correspondence exchanged between Laurentian Bank of Canada and FINTRAC between March 31, 2020 April 19, 2022 in respect to the administrative monetary penalty imposed on Laurentian Bank of Canada

Organization: Financial Transactions and Reports Analysis Centre of Canada

24 page(s)
December 2022

Req # A-2022-00027

Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2021 to December 31st 2021.

Organization: Financial Transactions and Reports Analysis Centre of Canada

69 page(s)
December 2022

Req # A-2021-00056

Briefing Note: 774224 FINTRAC’s Effectiveness Update for the 4th Follow-up Report of Canada to the Financial Action Task Force (FATF);

Organization: Financial Transactions and Reports Analysis Centre of Canada

2 page(s)
April 2022

Req # A-2021-00058

Briefing Note: 767605 FINTRAC’s Input to the Follow-up Report of Canada to the Financial Action Task Force (FATF) ;

Organization: Financial Transactions and Reports Analysis Centre of Canada

3 page(s)
April 2022

Req # A-2021-00076

Obtain a copy of 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 in her function of Director and Chief Executive Officer (CEO) of CANAFE for the period between July 1, 2021, and November 14, 2021, for the following category: Communication with the Department of Finance Canada

Organization: Financial Transactions and Reports Analysis Centre of Canada

13 page(s)
April 2022

Req # A-2021-00079

Obtain a copy of 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 in her function of Director and Chief Executive Officer (CEO) of CANAFE for the period between July 1, 2021, and November 14, 2021, for the following category: Communication with Privy Council Office

Organization: Financial Transactions and Reports Analysis Centre of Canada

9 page(s)
April 2022

Req # A-2021-00115

Briefing note : 818281 2020-21 Departmental Service Inventory Service Standard and Activity Data

Organization: Financial Transactions and Reports Analysis Centre of Canada

16 page(s)
April 2022

Req # A-2021-00008

All FINTRAC strategic intelligence documents on ideologically motivated violent extremist financing in Canada such as: The Three Percenters (III%ers), Proud Boys, Atomwaffen division, Order of 9 angles, QAnon, Combat 18

Organization: Financial Transactions and Reports Analysis Centre of Canada

40 page(s)
December 2021

Req # A-2021-00068

A summary table of all deficiencies by section number and sector over the five year period leading up to March 31, 2021

Organization: Financial Transactions and Reports Analysis Centre of Canada

15 page(s)
December 2021
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