Disciplinary outcome: Claire Holly
Order by consent
In the matter of
Mrs Claire Holly FMAAT
Business name
CH Bookkeeping Services Ltd
Membership number
126250
Date
15 September 2025
Misconduct
- From an unknown date until on or around 01 August 2024, whilst a full member of AAT, she failed to apply adequate risk-based due diligence and ongoing monitoring measures in respect of one or more clients.
- From an unknown date until on or around 01 August 2024, whilst a full member of AAT, she provided Personal Income Tax and Limited Assurance Engagement outside the scope of her license.
- From an unknown date until on or around 01 August 2024, whilst a full member of AAT, she did not carry out an adequate review of her Anti-Money laundering policies, controls and procedures.
Finding
By reason of the conduct set out in the Allegations above, Claire Holly is guilty of misconduct pursuant to Article 21 of AAT’s Articles of Association.
Order
The Investigation Team orders that Claire Holly be:
1. Fined £3,000.
2. Severely Reprimanded for three 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.
