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 151 record(s)

Req # A-2018-00057

Copy of documents identified following a previous access to information request (A-2018-00028).

Organization: Financial Transactions and Reports Analysis Centre of Canada

165 page(s)
December 2018

Req # A-2018-00075

Information relating to the involvement of authorized representatives in reporting entity examinations.

Organization: Financial Transactions and Reports Analysis Centre of Canada

118 page(s)
December 2018

Req # A-2018-00084

List of all briefing materials and memos prepared for the Director and the deputy directors of FINTRAC in September 2018

Organization: Financial Transactions and Reports Analysis Centre of Canada

3 page(s)
December 2018

Req # A-2018-00092

List of all contracts for graphic design services En578-13-3360 - for the years 2016 to 2018 ranging between $0 and $25,000 with the Financial Transactions and Reports Analysis Centre of Canada.

Organization: Financial Transactions and Reports Analysis Centre of Canada

1 page(s)
December 2018

Req # A-2018-00095

All ProServices contracts issued in the National Capital Region for the months of July, August & September 2018.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
December 2018

Req # A-2018-00096

All Temporary Help Services (THS) Supply Arrangement (SA) and Standing Offer (SO) callups issued in the National Capital Region for the months July, August & September 2018.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
December 2018

Req # A-2018-00097

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 July, August & September 2018.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
December 2018

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