Disciplinary outcome: Debra Foster
Order by consent
In the matter of
Mrs Debra Foster MAAT
Membership number
287533
Date
29 August 2022
Misconduct
- Between on or around 17 April 2012 until on or around 07 January 2022, she 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 17 April 2012 until on or around 07 January 2022, she 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
- Expelled from membership of AAT for a period of five years/60 months.
Consent
Debra Foster has agreed to submit to the decision of the Investigations Team in accordance with Regulation 6 of the Disciplinary Regulations.
