Disciplinary outcome: Mark Bijok
Order by consent
In the matter of
Mr Mark Bijok MAAT
Business name
Mark N Bijok Limited t/a Mark Bijok Accountancy, Pay Less Tax Limited
Membership number
20232
Date
18 February 2026
Misconduct
- For an unknown period until on or around 2 June 2025 he failed to conduct and/or document effective anti-money laundering training for relevant staff, in breach of Regulation 24 of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.
- For an unknown period until on or around 2 June 2025 he failed to complete and/or suitably document the customer due diligence process before commencing to act for one or more new clients, in breach of Regulation 28 of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.
- For an unknown period until or around 2 June 2025 he failed to carry out and/or document an annual compliance review in breach of Section 33(b) of AAT’s Clients’ Money Policy.
Finding
By reason of the conduct set out in the Allegations above, Mark Bijok is guilty of misconduct pursuant to Article 21 of AAT’s Articles of Association.
Order
- Severely reprimanded for a period of three years.
- Fined £3,000.00.
- Removed of fellow membership status for a period of three 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.
