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.
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Found 15 record(s)
Req # 2024-00015
briefing materials and strategic reports regarding illegal wildlife trade, environmental crime and its connections to money laundering prepared by FINTRAC between 1 October 2023 to 18 October 2024Organization: Financial Transactions and Reports Analysis Centre of Canada
November 2024
Req # 2024-00073
2024 memos, briefings and reports on money laundering risks associated with AI and identifying and combating associated risks.Organization: Financial Transactions and Reports Analysis Centre of Canada
November 2024
Req # 2023-00093
all correspondences sent and received by FINTRAC's Chief Technology Officer from January 18, 2024, to January 26, 2024Organization: Financial Transactions and Reports Analysis Centre of Canada
November 2024
Req # A-2022-00023
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2016 to December 31st 2016 that assess money laundering activities in CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
November 2023
Req # A-2023-00049
Proactive disclosure briefing note: 911574Organization: Financial Transactions and Reports Analysis Centre of Canada
November 2023
Req # A-2022-00061
Copy of FINTRAC Code of Conduct, Values and EthicsOrganization: Financial Transactions and Reports Analysis Centre of Canada
November 2023
Nothing to report this month
Organization: Financial Transactions and Reports Analysis Centre of Canada
Req # A-2020-00057
Briefing note 771257: FINTRAC’s 2021-22 Departmental Plan (DP)Organization: Financial Transactions and Reports Analysis Centre of Canada
November 2021
Req # A-2020-00074
Strategic intelligence records : Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1, 2020 and December 15, 2020 that assess money laundering activities in Canada.Organization: Financial Transactions and Reports Analysis Centre of Canada
November 2021
Req # A-2021-00014
Unpublished policy interpretations, presentations, guidance or other materials that FINTRAC has provided to individuals, organizations, and industry groups in relations to obligations coming into force in June 2020 and/or June 2021Organization: Financial Transactions and Reports Analysis Centre of Canada
November 2021