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_month_en%3AOctober&ati%5B1%5D=ati_organization_en%3ACanada%20Infrastructure%20Bank&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%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_month_en%3AOctober&ati%5B1%5D=ati_organization_en%3ACanada%20Infrastructure%20Bank&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 12 record(s)

Req # A-2024-008

Please provide details of any internal or external complaints received in regards to incorrect calculation or under reporting of risks and the corresponding actions taken by CIB to fix those. This should include all internal or external models/techniques used for risk calculation. Also provide the details of the sources of models and the process of development of those models. Also provide details of any references used for development of any risk terms, whether such risk terms exist in the world and are being used by any other organization or CIB coined its own risk terms to quantify risk. Also provide details regarding verification of any such models example how these models are verified and what is the process to check these models.

Organization: Canada Infrastructure Bank

4 page(s)
October 2023

Req # A-2024-005

Please provide all documents, memoranda, e-mails, correspondence, briefing notes, text messages, messages on Microsoft Teams or any other messaging platform, and any other records, including drafts, from January 1, 2023, respecting House of Commons committee consideration of contracts awarded to McKinsey & Company.

Organization: Canada Infrastructure Bank

236 page(s)
October 2023

Nothing to report this month

Organization: Financial Transactions and Reports Analysis Centre of Canada

October 2023

Req # A-2022-00026

Strategic intelligence records (i.e. Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans) completed between January 1st 2020 to December 31st 2020 that assess money laundering activities in Canada

Organization: Financial Transactions and Reports Analysis Centre of Canada

72 page(s)
October 2022

Req # A-2022-00058

Table summarizing statistics related to financial transaction reporting by dealers in precious metals and stones (DPMS)

Organization: Financial Transactions and Reports Analysis Centre of Canada

1 page(s)
October 2022

Nothing to report this month

Organization: Canada Infrastructure Bank

October 2022

Req # A-2021-00011

Statistical information on the number of employees and the annual cost of pay increases for fiscal years 2019-20 and 2020-21

Organization: Financial Transactions and Reports Analysis Centre of Canada

1 page(s)
October 2021

Nothing to report this month

Organization: Canada Infrastructure Bank

October 2021

Req # A-2019-00104

Briefing note: FINTRAC Advisory in Response to the Financial Action Task Force (FATF) Public Statements of October 18, 2019. 2019-11-29 Ref # 721239

Organization: Financial Transactions and Reports Analysis Centre of Canada

54 page(s)
October 2020

Req # A-2019-00129

From January 1, 2020 to present unpublished Fintrac reports and briefings on changes to policy, rules, or expectations, and challenges to FINTRAC compliance and intelligence operations in response to the COVID-19 crisis

Organization: Financial Transactions and Reports Analysis Centre of Canada

3 page(s)
October 2020
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