Entity record
Sokhom UngPerson
Sokhom Ung appears on the FINTRAC — Administrative Monetary Penalties (Canada), designated by Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) under program PCMLTFA Administrative Monetary Penalty; reflected as observed on 2022-06-23.
Sanctionsreg.action
Also known as
- Bureau de Change Saint-Michel
Designations
- Designated by Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) under program PCMLTFA Administrative Monetary Penalty since . Other entities under PCMLTFA Administrative Monetary Penalty
Reason for listing
Per Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) (listed ):
Administrative monetary penalty of CAD $33,000 imposed 2022-03-29 for 1 violation of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. Status: appealed to the Federal Court. (official source)
Key properties
- Country
- Canada
- Notes
- Administrative monetary penalty of CAD $33,000 imposed 2022-03-29 for 1 violation of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. Status: appealed to the Federal Court.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| FINTRAC — Administrative Monetary Penalties (Canada)Sanctions list Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | ca_fintrac_amps@2026-07-09 | 72edb09a1c18cb79… | List version (signing pending) | — |
About these sources
Administrative Monetary Penalties published by FINTRAC (the Financial Transactions and Reports Analysis Centre of Canada) under PCMLTFA s.73.22 — fines imposed on reporting entities (money-services businesses, banks, real-estate brokerages, casinos, dealers in precious metals/stones, and occasionally named individuals) for AML/CTF compliance failures.
What a match means: A match means FINTRAC has imposed a final administrative monetary penalty on this party for a money-laundering/terrorist-financing reporting-obligation failure — a regulatory compliance finding, not a sanctions freeze and not a criminal conviction; review the penalty status (paid/appealed/concluded) on FINTRAC's own notice before acting.
First observed ; last confirmed present in FINTRAC — Administrative Monetary Penalties (Canada) list version ca_fintrac_amps@2026-07-09, observed .
Publication of record (Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)): https://fintrac-canafe.canada.ca/pen/amps/pen-2022-06-23-eng
This page reflects the official FINTRAC — Administrative Monetary Penalties (Canada), version ca_fintrac_amps@2026-07-09, as observed on 2022-06-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Sokhom Ung. ProofAML. This page reflects the official FINTRAC — Administrative Monetary Penalties (Canada), version ca_fintrac_amps@2026-07-09, as observed on 2022-06-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/sokhom-ung-nkc419cec0/
Machine-readable export (FTM + lineage): /data/entities/c4.json (record key nkc419cec0)