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=8
    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=8
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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 179 record(s)

Req # A-2021-00058

Briefing Note: 767605 FINTRAC’s Input to the Follow-up Report of Canada to the Financial Action Task Force (FATF) ;

Organization: Financial Transactions and Reports Analysis Centre of Canada

3 page(s)
April 2022

Req # A-2021-00076

Obtain a copy of all the official correspondences/letters emails on everything pertaining to the application/administration of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, including the attached documents, sent or received by Sarah Paquet in her function of Director and Chief Executive Officer (CEO) of CANAFE for the period between July 1, 2021, and November 14, 2021, for the following category: Communication with the Department of Finance Canada

Organization: Financial Transactions and Reports Analysis Centre of Canada

13 page(s)
April 2022

Req # A-2021-00079

Obtain a copy of all the official correspondences/letters emails on everything pertaining to the application/administration of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, including the attached documents, sent or received by Sarah Paquet in her function of Director and Chief Executive Officer (CEO) of CANAFE for the period between July 1, 2021, and November 14, 2021, for the following category: Communication with Privy Council Office

Organization: Financial Transactions and Reports Analysis Centre of Canada

9 page(s)
April 2022

Req # A-2021-00115

Briefing note : 818281 2020-21 Departmental Service Inventory Service Standard and Activity Data

Organization: Financial Transactions and Reports Analysis Centre of Canada

16 page(s)
April 2022

Nothing to report this month

Organization: Canada-Nova Scotia Offshore-Petroleum Board

April 2022

Req # A-2021-00067

FINTRAC Standard Operating Procedures for compliance examinations in effect - November 2021, and Standard Operating Procedures Guide for Compliance Examinations in effect 2020

Organization: Financial Transactions and Reports Analysis Centre of Canada

153 page(s)
March 2022

Req # A-2021-00069

Compliance MOU between Financial Services Regulatory Authority of Ontario (FSRAO) and Financial Transactions and Reports Analysis Centre of Canada

Organization: Financial Transactions and Reports Analysis Centre of Canada

10 page(s)
March 2022

Req # A-2021-00101

Table showing the number of reporting entities, per activity sector grouped by postal code (FSA) (and their main location in Canada)

Organization: Financial Transactions and Reports Analysis Centre of Canada

17 page(s)
March 2022

Req # A-2021-00109

Statistics on the total number of registered MSB and FMSB by activity segment, the number of employees and agents, and the total annual dollar volumes as of Feb. 26, 2022

Organization: Financial Transactions and Reports Analysis Centre of Canada

17 page(s)
March 2022

Req # A-2021-00111

Briefing notes regarding financing of the Ottawa convoy protests from Jan. 24, 2021 to date (Feb. 9, 2022)

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
March 2022
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