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%3AToronto%20Port%20Authority&amp%3Bamp%3Bati%5B0%5D=ss_ati_organization_en%3ACanada-Newfoundland%20and%20Labrador%20Offshore%20Petroleum%20Board&amp%3Bati%5B0%5D=ss_ati_organization_en%3AParks%20Canada&ati%5B0%5D=%3ACanada%20Economic%20Development%20for%20Quebec%20Regions&ati%5B1%5D=%3AElections%20Canada&ati%5B2%5D=%3APrince%20Rupert%20Port%20Authority&ati%5B3%5D=%3ARoyal%20Canadian%20Mint&ati%5B4%5D=ati_organization_en%3ACanada-Nova%20Scotia%20Offshore-Petroleum%20Board&ati%5B5%5D=ati_organization_en%3AFinancial%20Transactions%20and%20Reports%20Analysis%20Centre%20of%20Canada&search_api_fulltext=&sort_by=year&sort_order=DESC&f%5B0%5D=ss_ati_organization_en%3AToronto%20Port%20Authority&page=7
    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%3AToronto%20Port%20Authority&amp%3Bamp%3Bati%5B0%5D=ss_ati_organization_en%3ACanada-Newfoundland%20and%20Labrador%20Offshore%20Petroleum%20Board&amp%3Bati%5B0%5D=ss_ati_organization_en%3AParks%20Canada&ati%5B0%5D=%3ACanada%20Economic%20Development%20for%20Quebec%20Regions&ati%5B1%5D=%3AElections%20Canada&ati%5B2%5D=%3APrince%20Rupert%20Port%20Authority&ati%5B3%5D=%3ARoyal%20Canadian%20Mint&ati%5B4%5D=ati_organization_en%3ACanada-Nova%20Scotia%20Offshore-Petroleum%20Board&ati%5B5%5D=ati_organization_en%3AFinancial%20Transactions%20and%20Reports%20Analysis%20Centre%20of%20Canada&search_api_fulltext=&sort_by=year&sort_order=DESC&f%5B0%5D=ss_ati_organization_en%3AToronto%20Port%20Authority&page=7
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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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Year

Month

Found 182 record(s)

Req # A-2022-00020

Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2017 to December 31st 2017 that assess money laundering activities in Canada

Organization: Financial Transactions and Reports Analysis Centre of Canada

14 page(s)
July 2022

Req # A-2022-00021

Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2022 to December 31st 2022 that assess money laundering activities in Canada

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
July 2022

Req # A-2022-00032

Records related to FINTRAC’s contribution to Project Crediton, exclude: Cabinet confidences, possible Cabinet confidences, and information FINTRAC is prohibited from publicly disclosing per the Proceeds of Crimes (Money Laundering) and Terrorist Financing Act

Organization: Financial Transactions and Reports Analysis Centre of Canada

19 page(s)
July 2022

Req # A-2022-00034

Records on the subject of and / or relating to all money laundering through any registered cannabis retailers in Canada

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
July 2022

Nothing to report this month

Organization: Canada-Nova Scotia Offshore-Petroleum Board

July 2022

Req # A-2022-00007

Documents (excluding publicly available reports) from the most recent meetings of the Senior Advisory Committee and the Heads of Regulatory Agencies

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
June 2022

Req # A-2022-00017

For the CFO and DCFO positions: records showing the classification, work description, organization reporting and responsibility hierarchy, classification evaluation reports

Organization: Financial Transactions and Reports Analysis Centre of Canada

18 page(s)
June 2022

Req # A-2022-00019

a list of policy or procedures that have been influenced by the 2021 inherent risk assessment

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
June 2022

Nothing to report this month

Organization: Canada-Nova Scotia Offshore-Petroleum Board

June 2022

Req # A-2021-00134

All briefing materials that reference bitcoin or cryptocurrency from this year

Organization: Financial Transactions and Reports Analysis Centre of Canada

61 page(s)
May 2022
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