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).
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.
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Found 6 record(s)
Req # A-2023-00067
Table representing the number of times that an administrative monetary penalty was imposed after a reporting entity's first examination, organized by fiscal year.Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2024
Req # A-2022-00082
For 2020 to 2022, statistics on MSBs and FMSBs dealing in virtual currencyOrganization: Financial Transactions and Reports Analysis Centre of Canada
January 2023
Req # A-2021-82
Provide the annual amount expensed to the government by the cabinet minister on executive vehicle (mentioned here: https://www.tbs-sct.gc.ca/pol/doc-eng.aspx?id=12064) and driver expenses. Include the name of the minister, the amount spent on vehicle expenses (gas, etc.) and the amount spent on driver's salary, if applicable. Please also include the brand name and model of the executive vehicle for each year. Please include information for the years 2018, 2019, 2020 and 2021.Organization: Federal Economic Development Agency for Southern Ontario
January 2022
Req # A-2021-00059
Briefing note: 782726 FINTRAC Advisory in Response to the Financial Action Task Force (FATF) Public Statements of February 25, 2022Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2022
Req # A-2021-00061
Briefing note: 763562 FINTRAC Advisory in Response to the Financial Action Task Force (FATF) Public Statements of October 23, 2020.Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2022
Req # A-2019-00066
Statistics on the number of days financial transaction reports were received by FINTRAC following the date of transaction. Date range: 2009 to 2019Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2020