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

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Year

Month

Found 8 record(s)

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

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

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

Req # A-2020-00017

Updated versions of documents previously processed under FINTRAC ATIP A-2018-00075

Organization: Financial Transactions and Reports Analysis Centre of Canada

79 page(s)
October 2020

Req # A-2020-00040

2018 financial intelligence report on professional money laundering

Organization: Financial Transactions and Reports Analysis Centre of Canada

40 page(s)
October 2020
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