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 281 record(s)
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-2024-00032
I am looking for a copy of the OIC report, cited as April 30, 1998 OIC Report from Louis Langois to Maryantonett Flumian. OIC: Iqaluit.Organization: Office of the Information Commissioner of Canada
November 2024
Req # A-2024-00028
A list of all investigations that are currently incomplete, with start date. Preferably in XLSX or an Excel-readable file.Organization: Office of the Information Commissioner of Canada
October 2024
Nothing to report this month
Organization: Financial Transactions and Reports Analysis Centre of Canada
Req # 2023-00099
Records concerning Azerbaijan and Turkey from January 1, 2020 to February 20, 2024Organization: Financial Transactions and Reports Analysis Centre of Canada
September 2024
Req # 2022-00092
2021, 2022, 2023 strategic intelligence reports/memos on assessments of money laundering in CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
September 2024
Req # 2024-00017
2024 memos briefings on a new financial crime agency, its structure, mandate and costsOrganization: Financial Transactions and Reports Analysis Centre of Canada
September 2024
Req # 2024-00032
briefing note 996254 and all related emailsOrganization: Financial Transactions and Reports Analysis Centre of Canada
September 2024
Req # A-2024-00027
This is to request the amounts claimed for the fees paid to a union, and the corresponding tax credits, for each of these years: 2020, 2021 and 2022. Is it possible to have the breakdown according to the unions? Are all workers required to pay…Organization: Office of the Information Commissioner of Canada
September 2024