Completed Access to Information Requests

Transitional Period

Federal departments are moving their web content to Canada.ca. As a part of that process, proactive disclosure reports will become available through the Open Government portal.  During this transition, if a proactive disclosure report from a specific department is not yet available on the Open Government portal please refer to Proactive disclosure by department or agency where a copy can be found.  For any questions on this issue, please contact us at open-ouvert@tbs-sct.gc.ca .

About this information

Search the summaries of completed Access to Information (ATI) requests to find information about ATI requests previously made to the Government of Canada. If you find a summary of interest, you can request a copy of the records at no cost. 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.

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Download datasets of the summaries of completed access to information requests.

Found 74 record(s)

Req # A-2018-00132

Briefing notes on money laundering, organized crime, compliance program, information management and information technology, internal security, and criminal investigations, that were sent to the head of FINTRAC from October 1, 2018 to February 20, 2019.

Organization: Financial Transactions and Reports Analysis Centre of Canada

81 page(s)
June 2019

Req # A-2018-00136

Copies of the following strategic intelligence reports produced by FINTRAC: "Trust and company service providers and beneficial owners"; "2018 FINTRAC input to NCIE on drugs"; "Activity sector profile DPMS"; "Activity sector profile MSB"; and "Virtual currencies report".

Organization: Financial Transactions and Reports Analysis Centre of Canada

72 page(s)
June 2019

Req # A-2018-00117

List of all contracts associated to GSIN S002, R109, T014R1, T002, T005 (for years 2016 to 2018).

Organization: Financial Transactions and Reports Analysis Centre of Canada

1 page(s)
December 2018

Req # A-2015-00112

Studies, analysis or researches on terrorist financing (financing methods) and the financial impacts on the Canadian economy since November 25, 2013, to November 27, 2015.

Organization: Financial Transactions and Reports Analysis Centre of Canada

578 page(s)
December 2018

Req # A-2015-00129

Studies/reports/researches/analysis, intelligence reports concerning the mafia in Canada and their role/money laundering methods, for the last 4 years up to today, January 16, 2016.

Organization: Financial Transactions and Reports Analysis Centre of Canada

154 page(s)
December 2018

Req # A-2018-00056

Details of all monetary penalties against casinos in the past 10 years.

Organization: Financial Transactions and Reports Analysis Centre of Canada

59 page(s)
December 2018

Req # A-2018-00101

Of the 2466 disclosure of financial intelligence that were made during fiscal year 2017-2018, please provide the percentage that were proactively provided based on an independent analysis of the transaction reporting.

Organization: Financial Transactions and Reports Analysis Centre of Canada

1 page(s)
December 2018

Req # A-2018-00102

Between June 2008 and November 2018: Any statistics, discussions or records of analysis of links between disclosures of financial intelligence to police, law enforcement and national security agencies and the number of resulting investigations, crown charges, arrests or successful prosecutions resulting from these disclosures, contained in internal memos, e-mails, reports, presentations or meeting minutes.

Organization: Financial Transactions and Reports Analysis Centre of Canada

3 page(s)
December 2018

Req # A-2018-00103

(1) the total number of financial transaction reports received by FINTRAC in fiscal year 2017-2018, (2) a breakdown showing the total numbers for each report type, and/or (3) the percentage of disclosures of actionable financial intelligence that were proactively provided based on an independent analysis of the transaction reporting FINTRAC received.

Organization: Financial Transactions and Reports Analysis Centre of Canada

2 page(s)
December 2018

Req # A-2018-00104

Statistical information on the number of STRs provided by all sectors between August 1, 2010 and November 1, 2018.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
December 2018