Disciplinary outcome: Erkan Tepekoy
Order by consent
In the matter of
Mr Erkan Tepekoy MAAT
Business name
EBT Consultancy Limited
Membership number
20430047
Date
30 October 2025
Misconduct
- He failed to carry out and/or record an adequate firm-wide money laundering risk assessment in breach of Regulation 18 of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.
- He failed to record and/or demonstrate adequate customer due diligence in respect of one or more clients in breach of Regulation 28 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 Allegations above, Erkan Tepekoy is guilty of misconduct pursuant to Article 21 of AAT’s Articles of Association.
Order
- Severely reprimanded for a period of three years.
- Fined £1,500.00.
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.
