Disciplinary outcome: Robert Burnell
Order by consent
In the matter of
Mr Robert Burnell MAAT
Business name
Normans Bookkeeping & Payroll Limited
Membership number
276697
Date
26 June 2026
Misconduct
- He failed to carry out an adequate risk assessment and ongoing monitoring in respect of one or more clients in accordance with Regulation 28 of the Money Laundering Regulations 2017.
- He failed to carry out an adequate review of his anti-money laundering policies, controls, and procedures.
Finding
By reason of the conduct set out in the Allegation above, Robert Burnell is guilty of misconduct pursuant to Article 21 of AAT’s Articles of Association.
Order
- Severely reprimanded for a period of two years.
- Fined £5,000.
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.
