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 1011 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-2018-00511

List of briefing materials prepared for the Minister and Deputy Minister in May 2018.

Organization: Environment and Climate Change Canada

4 page(s)
October 2018

Req # A-2016-01249

Submissions received in response to notices posted in the Canada Gazette related to the screening assessment of Triclosan in 2012 and 2013.

Organization: Environment and Climate Change Canada

205 page(s)
October 2018

Req # A-2017-00329

Records regarding correspondence with the Congress of Aboriginal Peoples (March 1, 2017 to May 15, 2017)

Organization: Environment and Climate Change Canada

37 page(s)
October 2018

Req # A-2017-00915

Briefing materials prepared for the Minister regarding consultations on the Clean Fuel Standard.

Organization: Environment and Climate Change Canada

61 page(s)
October 2018

Req # A-2017-00950

Records regarding Lake Superior caribou (January 1, 2012 to July 12, 2017)

Organization: Environment and Climate Change Canada

442 page(s)
October 2018