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%3ACanadian%20Transportation%20Agency&amp%3Bamp%3Bati%5B1%5D=ss_ati_organization_en%3AMilitary%20Grievances%20External%20Review%20Committee&amp%3Bati%5B0%5D=ss_ati_monthname_en%3ANovember&ati%5B0%5D=ati_disposition_en%3ADisclosed%20in%20part&ati%5B1%5D=ati_organization_en%3AFinancial%20Transactions%20and%20Reports%20Analysis%20Centre%20of%20Canada&ati%5B2%5D=ati_organization_en%3AParole%20Board%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%3ACanadian%20Transportation%20Agency&amp%3Bamp%3Bati%5B1%5D=ss_ati_organization_en%3AMilitary%20Grievances%20External%20Review%20Committee&amp%3Bati%5B0%5D=ss_ati_monthname_en%3ANovember&ati%5B0%5D=ati_disposition_en%3ADisclosed%20in%20part&ati%5B1%5D=ati_organization_en%3AFinancial%20Transactions%20and%20Reports%20Analysis%20Centre%20of%20Canada&ati%5B2%5D=ati_organization_en%3AParole%20Board%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 98 record(s)

Req # A-2023-00068

Policy interpretations related to large virtual currency transaction reporting

Organization: Financial Transactions and Reports Analysis Centre of Canada

105 page(s)
March 2024

Req # A-2023-00072

Various 2022 and 2023 statistics on money services businesses; relating to the amount of businesses registered, number of employees, policy interpretations requested, volume of transactions, and deficiencies found in compliance examinations

Organization: Financial Transactions and Reports Analysis Centre of Canada

5 page(s)
March 2024

Req # A-2023-00089

Questions, answers and interpretations concerning politically exposed persons

Organization: Financial Transactions and Reports Analysis Centre of Canada

78 page(s)
March 2024

Req # A-2023-00069

Policy interpretations related to payments and payment service providers issued since the most recent definition for electronic funds transfers (EFTs) was published in April 2022.

Organization: Financial Transactions and Reports Analysis Centre of Canada

63 page(s)
February 2024

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-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-2023-00023

Please provide records showing the total cost of office furniture purchased by your department/agency during the calendar years of 2020, 2021 and 2022. Provide annual totals for those years as well. Also provide the breakdown of individual purchases, as well as a description of the item or items purchased and the corresponding costs.

Organization: Parole Board of Canada

7 page(s)
November 2023

Req # A-2023-00022

Please provide the following briefing notes, reference numbers: 2023-09-10697, 2023-08-10664, 2023-08-10678, 2023-08-10645, 2023-07-10587, 2023-07-10622 2023-09-10697 - Employment Systems Review (ESR) - Corporate Services 2023-08-10664 - Parole Board of Canada (PBC) Staffing Sub-delegation - Corporate Services 2023-08-10678 - Launch of the 2023-2024 Executive Performance Management Agreement (PMA) Process - Corporate Services 2023-08-10645 - Appeal Division Orientation Training - Board Member Secretariat 2023-07-10587 - Remissions for Fiscal Year 2022-2023 - Clemency and Record Suspension 2023-07-10622 - Proactive Disclosure of Contracts - Finance and Procurement

Organization: Parole Board of Canada

200 page(s)
November 2023

Req # A-2022-00111

Briefings, correspondence and media documentation relating to the administrative monetary penalty imposed on Wealth One Bank of Canada for non-compliance with the PCMLTFA

Organization: Financial Transactions and Reports Analysis Centre of Canada

146 page(s)
September 2023
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