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 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

Report Type

Organization

Disposition

Year

Month

Found 173 record(s)

Nothing to report this month

Organization: Financial Transactions and Reports Analysis Centre of Canada

July 2020

Req # A-2020-00007

Temporary Help Services (THS) Supply Arrangement (SA) and Standing Offer (SO) callups issued in the National Capital Region for the months, October 2019, November 2019, December 2019, January 2020, February 2020 & March 2020

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
June 2020

Req # A-2020-00008

Task & Solutions Professional Services (TSPS) and Task Based Informatics Professional Services (TBIPS) Supply Arrangement (SA) contracts and Standing Offer (SO) callups issued in the National Capital Region for the months of October 2019, November 2019, December 2019, January 2020, February 2020 & March 2020

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
June 2020

Req # A-2020-00009

ProServices contracts issued in the National Capital Region for the months, October 2019, November 2019, December 2019, January 2020, February 2020 & March 2020

Organization: Financial Transactions and Reports Analysis Centre of Canada

16 page(s)
June 2020

Req # A-2019-00109

Briefing Note: "Publication of the Operational Alert: Laundering the proceeds of crime through a casino-related underground banking scheme," Dated 2019-11-26, Ref # 726296.

Organization: Financial Transactions and Reports Analysis Centre of Canada

12 page(s)
May 2020

Nothing to report this month

Organization: Financial Transactions and Reports Analysis Centre of Canada

April 2020

Req # A-2019-00118

Briefing Note : Publication of the Operational brief: Risks and indicators for dealers in precious metals and stones

Organization: Financial Transactions and Reports Analysis Centre of Canada

6 page(s)
March 2020

Req # A-2019-00116

Briefing Note : Approval Required for Operational Alert on Vulnerabilities and Risk Mitigation Strategies Related to Money Laundering and Terrorist Activities for Dealers in Precious Metals and Precious Stones

Organization: Financial Transactions and Reports Analysis Centre of Canada

10 page(s)
March 2020

Req # A-2019-00079

Briefing material pertaining to a meeting with the President and CEO of the Canadian Bankers Association and the 2019-2020 Q1 Former Public Servant Report.

Organization: Financial Transactions and Reports Analysis Centre of Canada

16 page(s)
February 2020

Req # A-2019-00086

Briefing material pertaining to a meeting with the President and CEO of the Canadian Bankers Association.

Organization: Financial Transactions and Reports Analysis Centre of Canada

4 page(s)
February 2020
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