Disciplinary outcome: Craig Bannister
Order by consent
In the matter of
Mr Craig Bannister FMAAT
Business name
Bannister Prentice Limited
Membership number
75210
Date
17 December 2025
Misconduct
- he provided Limited Assurance Engagement whilst not licensed to do so
- he did not comply with his obligations under the Money Laundering Regulations in force while providing accountancy or bookkeeping services on a self-employed basis. Specifically, he failed to carry out an adequate risk assessment in respect of one or more clients
- he failed to hold client funds in accordance with one or more provisions of AAT’s Clients’ Money Policy
Finding
By reason of the conduct set out in the Allegations above, is guilty of misconduct pursuant to Article 21 of AAT’s Articles of Association.
Order
1. Reprimanded for two years
2. Fined £2,500
3. Warned about future conduct.
Consent
The decision of the Investigations Team shall stand as Order of the Association pursuant to Regulations 5.2 and 5.3 of the Disciplinary Regulations.
