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.
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Found 7 record(s)
Nothing to report this month
Organization: Financial Transactions and Reports Analysis Centre of Canada
Nothing to report this month
Organization: Financial Transactions and Reports Analysis Centre of Canada
Req # A-2022-00041
2010-2022 a list of all banks that have received an administrative monetary penalty, including the amount of the penalty and the nature of the violations committedOrganization: Financial Transactions and Reports Analysis Centre of Canada
August 2022
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-2020-00027
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, &…Organization: Financial Transactions and Reports Analysis Centre of Canada
August 2020
Req # A-2020-00028
ProServices contracts issued in the National Capital Region for the months of of April 2020, May 2020, & June 2020.Organization: Financial Transactions and Reports Analysis Centre of Canada
August 2020
Req # A-2020-00029
Temporary Help Services (THS) Supply Arrangement (SA) and Standing Offer (SO) callups issued in the National Capital Region for the months of April 2020, May 2020, & June 2020.Organization: Financial Transactions and Reports Analysis Centre of Canada
August 2020