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 274 record(s)
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
Req # A-2023-00013
Request to provide information about the consultants working through 9468269 CANADA CORP at the Canadian Human Rights Commission from January 1 to December 31, 2021.Organization: Canadian Human Rights Commission
October 2023
Req # A-2023-00014
Request to provide information about the consultants working through 9468269 CANADA CORP at the Canadian Human Rights Commission from January 1 to December 31, 2022.Organization: Canadian Human Rights Commission
October 2023
Nothing to report this month
Organization: Financial Transactions and Reports Analysis Centre of Canada
Req # A-2023-00011
Request to provide the number of complaints received from August 1, 2020, to August 30, 2023, against the Canadian Security Intelligence Service (CSIS) and against all the federal public sector institutions. For all these complaints, also provide…Organization: Canadian Human Rights Commission
September 2023
Req # A-2022-00111
Briefings, correspondence and media documentation relating to the administrative monetary penalty imposed on Wealth One Bank of Canada for non-compliance with the PCMLTFAOrganization: Financial Transactions and Reports Analysis Centre of Canada
September 2023
Req # A-2023-00042
Emails and memos from FINTRAC executives containing the key words "organized crime" and "housing"within the same document in 2023.Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2023
Req # A-2023-00009
Request to provide workplace assessments prepared in accordance with section 5(1) of the workplace Harassment and Violence Prevention Regulations from January 2, 2020, to June 30, 2023.Organization: Canadian Human Rights Commission
August 2023