Completed Access to Information Requests

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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 16 record(s)

Req # A-2017-00034

List of briefing notes sent to the FINTRAC Director in May, June and July of 2017.

Organization: Financial Transactions and Reports Analysis Centre of Canada

5 page(s)
September 2017

Req # A-2015-00119

Information on FINTRAC's Administrative Monetary Penalties Regime and Procedures including a list of the reporting entities who have appealed since 2008.

Organization: Financial Transactions and Reports Analysis Centre of Canada

64 page(s)
September 2016

Req # A-2015-00130

All correspondences/letters sent and received by FINTRAC's director from November 1st, 2015 to January 16, 2016.

Organization: Financial Transactions and Reports Analysis Centre of Canada

60 page(s)
September 2016

Req # A-2015-00146

Copy of "Research report: Trade based money laundering", document number 500790.

Organization: Financial Transactions and Reports Analysis Centre of Canada

25 page(s)
September 2016

Req # A-2015-00155

Information regarding the real estate sector's compliance with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, from August 7, 2015 to February 8, 2016

Organization: Financial Transactions and Reports Analysis Centre of Canada

73 page(s)
September 2016

Req # A-2015-00167

Information concerning Administrative Monetary Penalties, including penalties not meeting FINTRAC's public naming criteria, and statistics on criminal penalties for non-compliance with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.

Organization: Financial Transactions and Reports Analysis Centre of Canada

18 page(s)
September 2016

Req # A-2016-00004

All companies and individuals who received an administrative penalty since January 1st, 2014.

Organization: Financial Transactions and Reports Analysis Centre of Canada

21 page(s)
September 2016

Req # A-2016-00040

List of amounts and violation types for each Administrative Monetary Penalty imposed by FINTRAC from December 30, 2008 to June 1, 2016.

Organization: Financial Transactions and Reports Analysis Centre of Canada

21 page(s)
September 2016

Req # A-2016-00047

Information stemming from the March 17th, 2016, Globe and Mail article “Vancouver housing market ‘vulnerable' to money laundering”; and information stemming from B.C. Premier Christy Clark’s announcement that the B.C. real estate sector would no longer hold enforcement and disciplinary functions and that those functions would revert to the B.C. government. No records responded to the second part of the request.

Organization: Financial Transactions and Reports Analysis Centre of Canada

78 page(s)
September 2016

Req # A-2016-00056

By year, since the beginning of the program, the list of monetary penalties that have been imposed to reporting entities in the casino and banking sectors.

Organization: Financial Transactions and Reports Analysis Centre of Canada

8 page(s)
September 2016