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 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.

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

Found 10 record(s)

Req # A-2018-00022

All ProServices contracts issued in the National Capital Region for the months of October, November and December 2017.

Organization: Financial Transactions and Reports Analysis Centre of Canada

17 page(s)
June 2018

Req # A-2018-00020

All Task & Solutions Professional Services (TSPS) and Task Based Informatics Professional Services (TBIPS) Supply Arrangement (SA) contracts and Standing Offer (SO) callups issued in the National Capital Region for the months of October, November and December 2017.

Organization: Financial Transactions and Reports Analysis Centre of Canada

13 page(s)
June 2018

Req # A-2018-00021

All Temporary Help Services (THS) Supply Arrangement (SA) and Standing Offer (SO) callups issued in the National Capital Region for the months of October, November and December 2017.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
June 2018

Req # A-2018-00034

All Temporary Help Services (THS) Supply Arrangement (SA) and Standing Offer (SO) callups issued in the National Capital Region for the months of January, February, and March 2018.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
June 2018

Nothing to report this month

Organization: Financial Transactions and Reports Analysis Centre of Canada

March 2018

Req # A-2016-00133

A list of details pertaining to all Administrative Monetary Penalties issued to reporting entities by FINTRAC including any appeals to those penalties.

Organization: Financial Transactions and Reports Analysis Centre of Canada

9 page(s)
June 2017

Req # A-2016-00036

Documentation produced by FINTRAC or provided to FINTRAC between June 10th, 2014 and June 10th, 2016 that debate points of policy related to any proposal that has and will result in changes to the PCMLTFA’s regulations following the public consultations performed by the Department of Finance on the proposals to amend the Proceeds of Crime (Money Laundering) Terrorist Financing Act (PCMLTFA), as set out in Strengthening Canada’s Anti-Money Laundering and Anti-Terrorist Financing.

Organization: Financial Transactions and Reports Analysis Centre of Canada

171 page(s)
June 2017

Req # A-2016-00132

A copy of all Notices of Violation and Notices of Decision issued to reporting entities by FINTRAC since 2000.

Organization: Financial Transactions and Reports Analysis Centre of Canada

864 page(s)
June 2017

Req # A-2016-00129

Number of employees on leave due to a burnout or a depression from 2006 to 2017, per year.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
March 2017

Req # A-2016-00131

A copy of FINTRAC's agreement with Manulife Bank of Canada to settle the Administrative Monetary Penalty imposed by FINTRAC in 2015.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
March 2017