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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*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.

Found 9 record(s)

Req # A-2017-00092

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.

Organization: Financial Transactions and Reports Analysis Centre of Canada

1 page(s)
May 2018

Req # A-2017-00095

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.

Organization: Financial Transactions and Reports Analysis Centre of Canada

265 page(s)
May 2018

Req # A-2018-00005

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

Organization: Financial Transactions and Reports Analysis Centre of Canada

22 page(s)
May 2018

Req # A-2018-00006

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

Organization: Financial Transactions and Reports Analysis Centre of Canada

22 page(s)
May 2018

Req # A-2016-00057

Documentation produced or received by FINTRAC between January 1st, 2013 and August 1st, 2016 that describes methodologies, techniques, plans, or analysis of big data, data mining, and knowledge discovery.

Organization: Financial Transactions and Reports Analysis Centre of Canada

548 page(s)
May 2017

Req # A-2016-00101

All correspondence between FINTRAC and Canadian banks and their representatives, the Canadian Bankers’ Association and their representatives related to Access to Information requests in 2016.

Organization: Financial Transactions and Reports Analysis Centre of Canada

56 page(s)
May 2017

Req # A-2016-00137

A list of all briefing materials prepared between April 23, 2016 and March 23, 2017 for either the Director of FINTRAC or the Minister of Finance in relation to the activities of FINTRAC.

Organization: Financial Transactions and Reports Analysis Centre of Canada

8 page(s)
May 2017

Req # A-2017-00001

Statistical information on suspicious transaction reports, large cash transaction reports, electronic funds transfer reports, and casino disbursement reports for fiscal year 2016-2017 organized by reporting sector.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
May 2017

Req # A-2017-00004

Copy of presentation given to the Canada Banker’s Association on April 13, 2017 by FINTRAC.

Organization: Financial Transactions and Reports Analysis Centre of Canada

29 page(s)
May 2017