Disciplinary outcome: Linda Nesbitt
Order by consent
In the matter of
Mrs Linda Nesbitt MAAT
Business name
N/A
Membership number
300
Date
05 December 2025
Misconduct
- She failed to carry out an adequate risk assessment and ongoing monitoring in respect of one or more clients in accordance with Regulation 28 2c of the Money Laundering Regulations 2017.
- She failed to carry out any or any adequate regular review of her Anti-Money Laundering policies, procedures, and controls in accordance with Regulation 21c of the Money Laundering Regulations 2017.
- She did not have adequate cover as per AAT’s Professional Indemnity policy.
Finding
By reason of the conduct set out in the Allegations above, Linda Nesbitt is guilty of misconduct pursuant to Article 21 of AAT’s Articles of Association.
Order
The Investigation Team orders that Linda Nesbitt be:
- Fined £2,500.
- Severely Reprimanded for 2 years.
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.
