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 12 record(s)

Req # A-2016-00001

Information in 2015-2016 regarding a $1.1 million penalty imposed on a Canadian bank for failing to report a suspicious transaction and various money transfers (include emails, notes, correspondence and memos).

Organization: Financial Transactions and Reports Analysis Centre of Canada

90 page(s)
December 2016

Nothing to report this month

Organization: Financial Transactions and Reports Analysis Centre of Canada

November 2016

Req # A-2016-00005

Information related to the decision in April 2016 to withhold the name of a financial institution that was filed $1.2 million for failing to report a suspect cash transfer.

Organization: Financial Transactions and Reports Analysis Centre of Canada

11 page(s)
October 2016

Req # A-2016-00055

Correspondence/letters sent and received by the Director of FINTRAC between January 17th, and July 19th, 2016 (excluding emails but including attachments).

Organization: Financial Transactions and Reports Analysis Centre of Canada

39 page(s)
October 2016

Req # A-2016-00059

Between 2008 and 2016, training information that directs FINTRAC staff on how to analyze, assess, and rate the risk of reporting entities, including a list of reporting sectors that FINTRAC has deemed high risk. Also, the percentage of financial institution examinations that have included questions related to MSBs and whether MSB risk was addressed in any formal compliance assessment reports.

Organization: Financial Transactions and Reports Analysis Centre of Canada

47 page(s)
October 2016

Req # A-2016-00068

For fiscal years 2010-2011 to 2015-2016, the total number of money laundering and terrorist financing-related disclosures and total number of disclosures involving casinos made to law enforcement agencies across Canada.

Organization: Financial Transactions and Reports Analysis Centre of Canada

1 page(s)
October 2016

Req # A-2016-00079

Audits, reviews, or evaluations produced by FINTRAC during the period of June to August 2016 regarding the use of bitcoin in money laundering activities in Canada.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
October 2016

Req # A-2016-00081

All ProServices contracts issued in the National Capital Region for the months of April, May and June 2016.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
October 2016

Req # A-2016-00082

All Temporary Help Services (THS) Supply Arrangement (SA) and Standing Offer (SO) callups issued in the National Capital Region for the months of April, May and June 2016.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
October 2016

Req # A-2016-00083

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 April, May and June 2016.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
October 2016