Disciplinary outcome: Arun Kumar
Order by consent
In the matter of
Mr Arun Kumar FMAAT
Business name
Skeh Accountants Limited
Membership number
255774
Date
15 July 2025
Misconduct
He failed to ensure appropriate AML supervision was in place for Skeh Accountants Limited as required by Regulation 7 of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.
Finding
By reason of the conduct set out in the Allegation above, Arun Kumar is guilty of misconduct pursuant to Article 21 of AAT’s Articles of Association.
Order
Arun Kumar is hereby:
- Fined £1,000
- Reprimanded for a period of 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.
