About this information
Search the summaries of completed Access to Information (ATI) requests to find information about ATI requests made to the Government of Canada after January 2020. If you find a summary of interest, you can request a copy of the records at no cost using the form below each summary. Requests made through this form are considered informal requests and are not subject to the same requirements as requests under the Access to Information Act (ATIA).
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 or by submitting a formal access to information request.
*All information provided will incorporate the necessary exemptions and exclusions as per the Access to Information Act and the Privacy Act.
Download datasets of the summaries of completed access to information requests.
Found 36 record(s)
Req # A-2021-00030
Statistics on the number of Cross Border Currency Reports and Terrorist Property Reports received by FINTRAC for the years 2015, 2016, 2017, 2018, 2019 and 2020Organization: Financial Transactions and Reports Analysis Centre of Canada
August 2021
Req # A-2021-00017
Statistics on the number of employees that received more than $100,000 in annual salary in the last year. Include number of employees and total cost of salary for these employees.Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2021
Req # A-2020-00079
Statistical data relating to registered Money Services Businesses (MSB) broken down by activity segments (i.e. Dealing in Virtual Currencies, Money Transferring, Issuing or Redeeming Money Orders, Foreign exchange dealing) including: the total…Organization: Financial Transactions and Reports Analysis Centre of Canada
February 2021
Req # A-2020-00016
All correspondence between Nada Semaan, Director and Chief Executive Officer; Barry MacKillop, Deputy Director, Intelligence Sector; and Donna Achimov, Deputy Director and Chief Compliance Officer, Compliance Sector — with senior United States…Organization: Financial Transactions and Reports Analysis Centre of Canada
July 2020
Req # A-2019-00116
Briefing Note : Approval Required for Operational Alert on Vulnerabilities and Risk Mitigation Strategies Related to Money Laundering and Terrorist Activities for Dealers in Precious Metals and Precious StonesOrganization: Financial Transactions and Reports Analysis Centre of Canada
March 2020
Req # A-2019-00066
Statistics on the number of days financial transaction reports were received by FINTRAC following the date of transaction. Date range: 2009 to 2019Organization: Financial Transactions and Reports Analysis Centre of Canada
January 2020