Disciplinary outcome: Saji Devassia
Order by consent
In the matter of
Mr Saji Devassia FMAAT AATQB
Business name
Saj Accountancy Services Limited
Membership number
10127241
Date
21 April 2026
Misconduct
- he did not comply with his obligations under the Money Laundering Regulations. Specifically, he failed to carry out a Firm-Wide Money Laundering Risk Assessment
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
1. Severely reprimanded for a period of two years
2. Fined £2,000
3. Warned about his 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.
