Disciplinary outcome: Sharron Youens

Order by consent

In the matter of

Miss Sharron Youens MAAT

Business name

Aspyre Limited

Membership number

16092

Date

11 December 2025

Misconduct

  1. She failed to apply adequate risk-based due diligence and ongoing monitoring measures in respect of one or more clients, in accordance with Regulation 28 of the Money Laundering Regulations 2017.
  2. She failed to carry out any or any adequate annual compliance review, in accordance with regulations 11, 28, 31 and 33b of AAT’s Clients’ Money policy.

Finding

By reason of the conduct set out in the Allegations above, Sharron Youens is guilty of misconduct pursuant to Article 21 of AAT’s Articles of Association.

Order

The Investigation Team orders that Sharron Youens be:

  1. Fined £2,500
  2. Severely Reprimanded

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.