Disciplinary outcome: Shona Snell
Order by consent
In the matter of
Mrs Shona Snell MAAT
17 August 2022
- Between on or around 07 January 2021 until on or around 13 September 2021, she provided self-employed accountancy or related services to the public whilst not licensed to provide such services or approved as exempt from holding a licence to provide such services.
- Between on or around 07 January 2021 until on or around 13 September 2021, she provided self-employed accountancy or related services to the public without being registered with a supervisory authority for the purposes of Anti Money Laundering.
Grounds for disciplinary action existed and the matter was suitable for exercise of the Investigations team's powers under the Disciplinary Regulations.
- Severely reprimanded, with the reprimand to remain live on her record for a period of two years/24 months.
- Fined £500.00.
Shona Snell has agreed to submit to the decision of the Investigations Team in accordance with Regulation 6 of the Disciplinary Regulations.