Disciplinary outcome: Andrew Thackeray
Order by consent
In the matter of
Mr Andrew Thackeray MAAT
Membership number
43494
Date
25 September 2022
Misconduct
- Between on or around 02 November 2009 until on or around 20 December 2021, he provided self-employed accountancy or related services to the public whilst not registered or licensed to provide such services or approved as exempt from holding a licence to provide such services.
- Between on or around 02 November 2009 until on or around 20 December 2021, he provided self-employed accountancy or related services to the public without being registered with a supervisory authority for the purposes of Anti Money Laundering.
Finding
Grounds for disciplinary action existed and the matter was suitable for exercise of the Investigations Team's powers under the Disciplinary Regulations.
Order
- Severely reprimanded, with the reprimand to remain live on his record for a period of five years/60 months.
- Fined £2,000.00.
Consent
Andrew Thackeray has agreed to submit to the decision of the Investigations Team in accordance with Regulation 6 of the Disciplinary Regulations.
