Disciplinary outcome: Anzelika Nnadi
Order by consent
In the matter of
Ms Anzelika Nnadi AATQB
Business name
Accounting Techniq Limited
Membership number
10421208
Date
03 September 2026
Misconduct
- For an unknown period until on or around December 2025 she failed to document anti-money laundering policies, controls and procedures in breach of Regulation 19 of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.
- For an unknown period, she failed to demonstrate adequate arrangement for continuity of practice in accordance with the requirements of AAT’s Continuity of Practice Policy.
- Between on or around 17 March 2023 to on or around 16 March 2026, she failed to have appropriate professional indemnity insurance (PII) cover, breaching AAT’s Professional Indemnity Insurance (PII) Policy.
- For an unknown period, she has been providing and/or holding herself out as providing personal income tax whilst not being licensed by AAT to do so, in breach of Regulation 6 of AAT’s Licensing Regulations.
- For an unknown period until or around December 2025, she failed to provide an adequate engagement letter to one or more clients, in breach of AAT’s Client Care Policy.
Finding
By reason of the conduct set out in the Allegations above, Anzelika Nnadi is guilty of misconduct pursuant to Article 21 of AAT’s Articles of Association.
Order
- Severely reprimanded for a period of three years.
- Fined £3,500.00.
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.
