Disciplinary outcome: Ismail Talat
Order by consent
In the matter of
Mr Ismail Talat MAAT
12 July 2023
Ismail Talats professional or personal conduct, was found to be in breach of the Code of Professional Ethics and to have posed a risk to the public or was likely to undermine public confidence in the Association or its members; namely:
1. Between or around 15 December 2007 until on or around 18 August 2022, whilst being a member, you provided self-employed accountancy or bookkeeping services to the public or approved as being exempt from holding a licence.
2. Between or around 15 December 2007 until on or around 18 August 2022, provided selfemployed accountancy or related services to the public without being registered with a supervisory authority within the meaning of The Money Laundering Regulations.
Grounds for disciplinary action existed and the matter was suitable for exercise of the Investigations team's powers under the Disciplinary Regulations.
1. Severe reprimand to remain live on your record for two years/24 months.
2. A fine of £1,500, to be paid within 90 days of conclusion of this case.
Ismail Talat is deemed to have agreed to submit to the decision of the Investigations Team in accordance with Regulation 6 of the Disciplinary Regulations