Completed Access to Information Requests

Found 106 record(s)

Req # A-2018-00022

All ProServices contracts issued in the National Capital Region for the months of October, November and December 2017.

Organization: Financial Transactions and Reports Analysis Centre of Canada

17 page(s)
June 2018

Req # A-2018-00020

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 October, November and December 2017.

Organization: Financial Transactions and Reports Analysis Centre of Canada

13 page(s)
June 2018

Req # A-2018-00021

All Temporary Help Services (THS) Supply Arrangement (SA) and Standing Offer (SO) callups issued in the National Capital Region for the months of October, November and December 2017.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
June 2018

Req # A-2018-00034

All Temporary Help Services (THS) Supply Arrangement (SA) and Standing Offer (SO) callups issued in the National Capital Region for the months of January, February, and March 2018.

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
June 2018

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-2017-00114

List of all briefing materials prepared for the Director of FINTRAC in February 2018.

Organization: Financial Transactions and Reports Analysis Centre of Canada

1 page(s)
April 2018

Req # A-2017-00117

Financial Intelligence Report on Canadian Money Laundering Risks related Foreign Benefical Ownership Issues

Organization: Financial Transactions and Reports Analysis Centre of Canada

19 page(s)
April 2018

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.

Download datasets of the summaries of completed access to information requests.

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.

Enter keywords (e.g. institution, topic, field of interest, etc.)
*All information provided will incorporate the necessary exemptions and exclusions as per the Access to Information Act and the Privacy Act.

Follow:

Transitional Period

Federal departments are moving their web content to Canada.ca. As a part of that process, proactive disclosure reports will become available through the Open Government portal.  During this transition, if a proactive disclosure report from a specific department is not yet available on the Open Government portal please refer to Proactive disclosure by department or agency where a copy can be found.  For any questions on this issue, please contact us at open-ouvert@tbs-sct.gc.ca .