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%3ANational%20Capital%20Commission&amp%3Bamp%3Bati%5B0%5D=ss_ati_organization_en%3ABusiness%20Development%20Bank%20of%20Canada&amp%3Bamp%3Bati%5B1%5D=ss_ati_year_en%3A2017&amp%3Bati%5B0%5D=ss_ati_monthname_en%3AAugust&ati%5B0%5D=ati_disposition_en%3ADisclosed%20in%20part&ati%5B1%5D=ati_organization_en%3ACanada%20Deposit%20Insurance%20Corporation&ati%5B2%5D=ati_organization_en%3AFinancial%20Transactions%20and%20Reports%20Analysis%20Centre%20of%20Canada&ati%5B3%5D=ati_organization_en%3AOffice%20of%20the%20Commissioner%20of%20Lobbying%20of%20Canada&ati%5B4%5D=ati_organization_en%3ASustainable%20Development%20Technology%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%3ANational%20Capital%20Commission&amp%3Bamp%3Bati%5B0%5D=ss_ati_organization_en%3ABusiness%20Development%20Bank%20of%20Canada&amp%3Bamp%3Bati%5B1%5D=ss_ati_year_en%3A2017&amp%3Bati%5B0%5D=ss_ati_monthname_en%3AAugust&ati%5B0%5D=ati_disposition_en%3ADisclosed%20in%20part&ati%5B1%5D=ati_organization_en%3ACanada%20Deposit%20Insurance%20Corporation&ati%5B2%5D=ati_organization_en%3AFinancial%20Transactions%20and%20Reports%20Analysis%20Centre%20of%20Canada&ati%5B3%5D=ati_organization_en%3AOffice%20of%20the%20Commissioner%20of%20Lobbying%20of%20Canada&ati%5B4%5D=ati_organization_en%3ASustainable%20Development%20Technology%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.

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Found 83 record(s)

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 # ATIP #4 2023-2024

Provide documentation related to requests to reduce the one-year post employment prohibition period (section 3.07 of the Conflicts of Interest Code). Records should include the formal request from the employee including level or title of the employee; decision from the designated official, including the reasons and rationale for the decision; requests for the Chairperson or the Board to reconsider the decision of the designated official; decision from the Chairperson or the Board including the reasons and rationale for the decision. Limit search from May 1, 2013 until May 1, 2023.

Organization: Canada Deposit Insurance Corporation

17 page(s)
November 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-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

Req # A-2023-2024-002

Provide copies of all documents, including e-mails, reports, submissions, briefing notes, memos, etc., regarding any consultation or input provided regarding the proposal, development and issuing of measures in the proposed renewed Lobbyist Code of Conduct regarding sponsored travel

Organization: Office of the Commissioner of Lobbying of Canada

587 page(s)
August 2023

Req # ATIP #9 2022-2023

Provide documentation produced by CDIC for the office of the president regarding the collapse of Silicon Valley Bank and the safety of Canadian deposits insured by the CDIC. This includes any discussions or records pertaining to the tweets issued by the CDIC on March 9, 2023, informing Canadians about the security of their bank deposits. Limit the search from March 8 to March 14, 2023

Organization: Canada Deposit Insurance Corporation

31 page(s)
June 2023

Req # A-2022-00093

2021 - 2023 strategic intelligence reports/memos that assess BC government’s Money Laundering Commission report

Organization: Financial Transactions and Reports Analysis Centre of Canada

39 page(s)
June 2023

Req # A

Briefing document prepared in 2020 - 772736 DMNS Workplan Proposal for Director's Approval

Organization: Financial Transactions and Reports Analysis Centre of Canada

32 page(s)
May 2023
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