FINTRAC imposes an administrative monetary penalty on Sokhom Ung
FINTRAC announced today that it has imposed an administrative monetary penalty on Sokhom Ung, also operating as Bureau de Change Saint-Michel. This money services business in Montréal, Quebec, was imposed an administrative monetary penalty of $33,000 on March 29, 2022, for non-compliance with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and its associated Regulations.
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