Disciplinary outcome: Debra Foster
Order by consent
In the matter of
Mrs Debra Foster MAAT
29 August 2022
- 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.
Grounds for disciplinary action existed and the matter was suitable for exercise of the Investigations team's powers under the Disciplinary Regulations.
- Expelled from membership of AAT for a period of five years/60 months.
Debra Foster has agreed to submit to the decision of the Investigations Team in accordance with Regulation 6 of the Disciplinary Regulations.