Disciplinary outcome: Metaporn Collis
Order by consent
In the matter of
Mrs Metaporn Collis MAAT AATQB
Business name
May Collis Accountants Limited
Membership number
20207707
Date
02 July 2025
Misconduct
- She failed to apply adequate risk-based due diligence and ongoing monitoring measures in respect of one or more clients.
- She failed to carry out any or any adequate periodic review of her Anti-Money Laundering policies, procedures, and controls.
Finding
By reason of the conduct set out in the Allegations above, Metaporn Collis is guilty of misconduct pursuant to Article 21 of AAT’s Articles of Association.
Order
1. Fined £2,000.00.
2. Severely Reprimanded for two 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.
