Disciplinary outcome: Loreat Suthajanan
Order by consent
In the matter of
Mr Loreat Suthajanan MAAT
Business name
Accountancy and Tax Solutions (SW) Ltd
Membership number
266813
Date
26 February 2026
Misconduct
- For an unknown period until on or around 30 September 2024, he failed to carry out any or any adequate regular review of his Anti-Money Laundering policies, procedures, and controls, in accordance with 21 of the Money Laundering Regulations 2017.
- From 10 November 2017, until on or around 06 May 2025, he failed to register a connected entity for the purposes of Anti-Money Laundering supervision, in accordance with the Money Laundering Regulations 2017.
- For an unknown period, he provided Limited Assurance services outside the scope of his licence.
Finding
By reason of the conduct set out in the Allegations above, Loreat Suthajanan is guilty of misconduct pursuant to Article 21 of AAT’s Articles of Association.
Order
The Investigation Team orders that Loreat Suthajanan be:
- Fined £3,500.
- 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.
