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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Found 112 record(s)

Req # A-2016-00021

From January 1, 2015 to May 10, 2016 reports concerning industries, companies, banks, and financial entities that are either those most vulnerable to money laundering activitiesa nd/or those most susceptible to not fully reporting money laundering activities.

Organization: Financial Transactions and Reports Analysis Centre of Canada

154 page(s)
November 2018

Req # A-2018-00060

All information up to August 14, 2018, that was produced or received by FINTRAC as a result of the issuance of the July 2018 Peter German report on B.C. money laundering in casinos was released by the B.C. government.

Organization: Financial Transactions and Reports Analysis Centre of Canada

52 page(s)
November 2018

Req # A-2018-00076

Strategic Intelligence products concerning Money Laundering in Canada from 2015 to September 2018.

Organization: Financial Transactions and Reports Analysis Centre of Canada

793 page(s)
November 2018

Req # A-2018-00082

Additional supporting statistical information requested further to the statistical report that was provided in release package A-2017-00092.

Organization: Financial Transactions and Reports Analysis Centre of Canada

8 page(s)
November 2018

Req # A-2018-00086

List of briefing notes sent to the head of Fintrac for the months of August to October 2018.

Organization: Financial Transactions and Reports Analysis Centre of Canada

3 page(s)
November 2018

Req # A-2018-00070

List of all briefing materials prepared for the Director and Deputy Directors of FINTRAC in June, July and August 2018.

Organization: Financial Transactions and Reports Analysis Centre of Canada

7 page(s)
October 2018

Req # A-2018-00002

Documents pertaining to the $2 million contribution to Cabot Links

Organization: Atlantic Canada Opportunities Agency

384 page(s)
September 2018

Req # A-2018-00001

A list of all funding provided by ACOA and ECBC to Cabot Links and Cabot Cliffs, or any investment related to Cabot Links of Inverness LP

Organization: Atlantic Canada Opportunities Agency

1 page(s)
August 2018

Req # A-2018-00011

Financial Intelligence Reports produced from Aug. 1, 2016 to April 24th, 2018

Organization: Financial Transactions and Reports Analysis Centre of Canada

70 page(s)
August 2018

Req # A-2018-00013

Studies, analysis, and reports prepared by FINTRAC since March 2010 regarding the use of bitcoin or other cryptocurrency in money laundering activities in Canada

Organization: Financial Transactions and Reports Analysis Centre of Canada

94 page(s)
August 2018