Disciplinary outcome: Amjad Hanif
Order by consent
In the matter of
Mr Amjad Hanif MAAT
Business name
Privilege Accountants Limited
Membership number
20404483
Date
09 February 2026
Misconduct
- He provided Company Secretarial Services outside of the scope of his licence.
- He failed to hold an adequate level of Professional Indemnity Insurance, in
accordance with AAT’s Professional Indemnity Insurance Policy. - He failed to carry out any or any adequate regular review of his Anti-Money
Laundering policies, procedures, and controls.
Finding
By reason of the conduct set out in the Allegations above, Amjad Hanif is guilty of misconduct pursuant to Article 21 of AAT’s Articles of Association.
Order
- Fined £3,500.00
- 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.
