Completed Access to Information Requests

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.

Found 159 record(s)

Req # 2024-00084

All records that show the number of times COVID-19 was cited for ATIP response delays

Organization: Financial Transactions and Reports Analysis Centre of Canada

0 page(s)
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 matters

Organization: Financial Transactions and Reports Analysis Centre of Canada

155 page(s)
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 2024

Organization: Financial Transactions and Reports Analysis Centre of Canada

2 page(s)
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

0 page(s)
November 2024

Req # 2023-00093

all correspondences sent and received by FINTRAC's Chief Technology Officer from January 18, 2024, to January 26, 2024

Organization: Financial Transactions and Reports Analysis Centre of Canada

464 page(s)
November 2024

Req # 2023-00099

Records concerning Azerbaijan and Turkey from January 1, 2020 to February 20, 2024

Organization: Financial Transactions and Reports Analysis Centre of Canada

60 page(s)
September 2024

Req # 2022-00092

2021, 2022, 2023 strategic intelligence reports/memos on assessments of money laundering in Canada

Organization: Financial Transactions and Reports Analysis Centre of Canada

103 page(s)
September 2024

Req # 2024-00017

2024 memos briefings on a new financial crime agency, its structure, mandate and costs

Organization: Financial Transactions and Reports Analysis Centre of Canada

10 page(s)
September 2024

Req # 2024-00032

briefing note 996254 and all related emails

Organization: Financial Transactions and Reports Analysis Centre of Canada

70 page(s)
September 2024

Req # 2024-00030

records containing Mpersona AI search prompts used by FINTRAC

Organization: Financial Transactions and Reports Analysis Centre of Canada

2 page(s)
July 2024
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