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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Download datasets of the summaries of completed access to information requests.
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Found 159 record(s)
Req # 2024-00084
All records that show the number of times COVID-19 was cited for ATIP response delaysOrganization: Financial Transactions and Reports Analysis Centre of Canada
December 2024
Req # 2024-00083
Communications between FINTRAC and its Chief Technology Officer between August 1, 2023, and January 27, 2024, pertaining to the MPersona technology or any related mattersOrganization: Financial Transactions and Reports Analysis Centre of Canada
December 2024
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 # 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 # 2024-00030
records containing Mpersona AI search prompts used by FINTRACOrganization: Financial Transactions and Reports Analysis Centre of Canada
July 2024