Disciplinary outcome: Mariana Prodan
Order by consent
In the matter of
Mrs Mariana Prodan FMAAT
Business name
of Prodan Accountancy Limited
Membership number
20086660
Date
16 July 2025
Misconduct
- She knowingly provided self-employed accountancy and or bookkeeping services and/or related services to the public without being registered with a supervisory authority for the purposes of Anti- Money Laundering as required by the Money Laundering Regulations.
Finding
By reason of the conduct set out in the Allegation above, Mariana Prodan is guilty of misconduct pursuant to Article 21 of AAT’s Articles of Association.
Order
Mariana Prodan is hereby:
- Fined £1,000
- Reprimanded for one year
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.
