Transitional Period

Federal departments are moving their web content to Canada.ca. As a part of that process, proactive disclosure reports will become available through the Open Government portal.  During this transition, if a proactive disclosure report from a specific department is not yet available on the Open Government portal please refer to Proactive disclosure by department or agency where a copy can be found.  For any questions on this issue, please contact us at open-ouvert@tbs-sct.gc.ca .

Completed Access to Information Requests

Search the summaries of completed Access to Information (ATI) requests to find information about ATI requests previously made to the Government of Canada. If you find a summary of interest, you can request a copy of the records at no cost. For additional information, please see the “About Access to Information Requests” webpage.

Download datasets of the summaries of completed access to information requests.

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.

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*All information provided will incorporate the necessary exemptions and exclusions as per the Access to Information Act and the Privacy Act.

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Displaying 1 - 10 of 89

Request Number: A-2017-00092

Organization: Financial Transactions and Reports Analysis Centre of Canada

Disposition: All disclosed

Year: 2018

Month: May

Number of Pages: 1

Request Summary: Statistical summary of the total amount declared by travellers, in Canadian dollars between January 1, 2010 and December 21, 2017 including the total number of travellers aged 25 years and younger, the total number of travellers aged 26 years and older, the total number of repeaters, and the total number of non-repeaters.

Make an informal request for: A-2017-00092 (FINTRAC)

Request Number: A-2017-00095

Organization: Financial Transactions and Reports Analysis Centre of Canada

Disposition: Disclosed in part

Year: 2018

Month: May

Number of Pages: 265

Request Summary: Studies, reports, research, assessments, presentations, and/or briefing materials between September 19, 2015 and January 1, 2018 relating to money laundering and/or terrorist financing activities.

Make an informal request for: A-2017-00095 (FINTRAC)

Request Number: A-2018-00005

Organization: Financial Transactions and Reports Analysis Centre of Canada

Disposition: Disclosed in part

Year: 2018

Month: May

Number of Pages: 22

Request Summary: Copy of FINTRAC's September 2017 Report to the Minister of Finance on Compliance Related Activities.

Make an informal request for: A-2018-00005 (FINTRAC)

Request Number: A-2018-00006

Organization: Financial Transactions and Reports Analysis Centre of Canada

Disposition: Disclosed in part

Year: 2018

Month: May

Number of Pages: 22

Request Summary: Copy of FINTRAC's September 2017 Report to the Minister of Finance on Compliance Related Activities.

Make an informal request for: A-2018-00006 (FINTRAC)

Request Number: A-2017-00114

Organization: Financial Transactions and Reports Analysis Centre of Canada

Disposition: All disclosed

Year: 2018

Month: April

Number of Pages: 1

Request Summary: List of all briefing materials prepared for the Director of FINTRAC in February 2018.

Make an informal request for: A-2017-00114 (FINTRAC)

Request Number: A-2017-00117

Organization: Financial Transactions and Reports Analysis Centre of Canada

Disposition: Disclosed in part

Year: 2018

Month: April

Number of Pages: 19

Request Summary: Financial Intelligence Report on Canadian Money Laundering Risks related Foreign Benefical Ownership Issues

Make an informal request for: A-2017-00117 (FINTRAC)

Nothing to report

Organization: Financial Transactions and Reports Analysis Centre of Canada

Year: 2018

Month: March

Request Number: A-2017-00062

Organization: Financial Transactions and Reports Analysis Centre of Canada

Disposition: Disclosed in part

Year: 2017

Month: December

Number of Pages: 28

Request Summary: Reports and costs associated to the flood that occurred in FINTRAC's Eastern Regional Office during 2016-2017.

Make an informal request for: A-2017-00062 (FINTRAC)

Request Number: A-2017-00047

Organization: Financial Transactions and Reports Analysis Centre of Canada

Disposition: Disclosed in part

Year: 2017

Month: December

Number of Pages: 17

Request Summary: Briefing material on compliance with the PCMLTFA in the real estate and real estate developers sector, on the AMP Program; and on the process for existing AMP cases.

Make an informal request for: A-2017-00047 (FINTRAC)

Request Number: A-2017-00060

Organization: Financial Transactions and Reports Analysis Centre of Canada

Disposition: All exempted

Year: 2017

Month: December

Number of Pages: 0

Request Summary: All correspondence between the BC Lottery Corporation and FINTRAC from Jan 1, 2017 to September 29, 2017 that relates to BCLC's compliance with FINTRAC's guidelines.

Make an informal request for: A-2017-00060 (FINTRAC)

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