Disciplinary outcome: Abdullah Javaid
Order by consent
In the matter of
Mr Abdullah Javaid MAAT
Business name
Fox Financial & Taxation Services Limited, trading as Fox Accountants
Membership number
20423290
Date
16 April 2026
Misconduct
- He failed to comply with Regulation28 (11) of the Money Laundering
Regulations 2017. - He failed to have any or any adequate Continuity of Practice Agreement
in place as paragraph 5 of AAT’s Continuity of Practice policy.
Finding
By reason of the conduct set out in the Allegations above, Abdullah Javaid
is guilty of misconduct pursuant to Article 21 of AAT’s Articles of
Association.
Order
The Investigation Team orders that Abdullah Javaid be:
- Fined £2,000
- Severely Reprimanded for two years
Consent
The decision of the Investigations Team shall stand as an Order of the
Association pursuant to Regulations 5.2 and 5.3 of the Disciplinary
Regulations.
