Disciplinary outcome: Mujakkir Ahmed
Order by consent
In the matter of
Mr Mujakkir Ahmed AATQB
Business name
Ahmed Financial Accountants Ltd
Membership number
10179833
Date
20 July 2026
Misconduct
- He failed to comply with his obligations under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
- He provided services whilst not approved to do so
Finding
By reason of the conduct set out in the Allegations above, is guilty of misconduct pursuant to Article 21 of AAT’s Articles of Association.
Order
- Severely Reprimanded for a period of three years
- Fined £3,500
- Warned about future conduct
Consent
The decision of the Investigations Team shall stand as Order of the Association pursuant to Regulations 5.2 and 5.3 of the Disciplinary Regulations.
