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 273 record(s)
Req # A-2020-00014
All briefing notes, memos, slide decks, and other records created, received, or held by any members of OSFI staff in the Prudential Policy and Strategic Liaison branch that reference the Insured Mortgage Purchase Program. Records created/received…Organization: Office of the Superintendent of Financial Institutions Canada
August 2022
Req # A-2022-00004
All records, meeting minutes, transcripts, audio recordings, emails, text messages, briefing notes, memos, etc. that include stakeholder comments on OSFI's Guideline B-15, referenced here: https://www.osfi-bsif.gc.ca/Eng/fi-if/rg-ro/gdn-ort/gl-…Organization: Office of the Superintendent of Financial Institutions Canada
August 2022
Req # A-2022-00013
Report: Exploring the Money Laundering and Terrorist Financing Activity Implications of Decentralized Finance (DeFi)Organization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Req # A-2022-00016
Records from January 1, 2005 to May 17, 2022 regarding FINTRAC policy, programs, initiatives and targeted campaigns for recruiting equity seeking groups such as visible minorities and disabled peopleOrganization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Req # A-2022-00020
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2017 to December 31st 2017 that assess money laundering activities in CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Req # A-2022-00021
Strategic intelligence records: Financial Intelligence Reports, Financial Intelligence Briefs and Environmental Scans completed between January 1st 2022 to December 31st 2022 that assess money laundering activities in CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Req # A-2022-00032
Records related to FINTRAC’s contribution to Project Crediton, exclude: Cabinet confidences, possible Cabinet confidences, and information FINTRAC is prohibited from publicly disclosing per the Proceeds of Crimes (Money Laundering) and Terrorist…Organization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Req # A-2022-00034
Records on the subject of and / or relating to all money laundering through any registered cannabis retailers in CanadaOrganization: Financial Transactions and Reports Analysis Centre of Canada
July 2022
Req # A-2019-00038
All records created by or provided to the superintendent from February 15, 2020 to March 15, 2020 regarding the new coronavirus (COVID-19).Organization: Office of the Superintendent of Financial Institutions Canada
July 2022
Req # A-2021-00001
31 December 2019 deliverable from Deloitte titled “Crisis Preparedness Advisory Services” (Contract #4000986) please provide: 1.ARTIFACTS; final versions used for the tabletop exercise 2.Briefing Notes and/or relevant presentations to Senior…Organization: Office of the Superintendent of Financial Institutions Canada
July 2022