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 233 record(s)
Req # A-2021-00044
Information about the full process of printing Canadian banknotesOrganization: Financial Transactions and Reports Analysis Centre of Canada
September 2021
Req # A-2021-00046
Information on contracts and expenditures in Ontario and accross Canada related to Covid-19 Relief spendingOrganization: Financial Transactions and Reports Analysis Centre of Canada
September 2021
Nothing to report this month
Organization: Standards Council of Canada
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
Nothing to report this month
Organization: Standards Council of Canada
Nothing to report this month
Organization: Financial Transactions and Reports Analysis Centre of Canada
Nothing to report this month
Organization: Standards Council of Canada
Req # A-2020-00086
Briefing Note: FINTRAC's Actions on the National Security and Intelligence Review Board's Annual Review 2020-12-03 Ref no: 768112Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2021
Req # A-2021-00009
2020, 2021 strategic intelligence reports, memos, assessments, reviews of businesses, including bankrupt businesses and shell companies, that have received government funds, including pandemic subsidies, and who are or were involved in money…Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2021
Req # A-2021-00010
Unpublished reports produced between March 5, 2021 and May 13, 2021 about opportunities that the pandemic has brought to money launderers.Organization: Financial Transactions and Reports Analysis Centre of Canada
June 2021