Disciplinary outcome: Amir Saleem
Order by consent
In the matter of
Mr Amir Saleem FMAAT
Business name
Ash Accountancy & Bookkeeping Limited
Membership number
10352263
Date
15 July 2025
Misconduct
- He had no firm-wide risk assessment in place
- He has no documented Anti-Money laundering policies, controls and procedures in place
- He failed to carry out a regular review of AML policies, controls and procedures
- For an unknown period up until on or around 19 July 2023, he failed to have effective Anti-Money laundering training in place.
- He failed to have any effective AML training in place
- Documented customer due diligence was incomplete for new and existing clients
- He failed to have any ongoing customer due diligence for existing clients in place
Finding
By reason of the conduct set out in the Allegations above, Amir Saleem is guilty of misconduct pursuant to Article 21 of AAT’s Articles of Association.
Order
Amir Saleem is hereby:
- Severely reprimanded for a period of three years
- Fined £3,000
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.
