Disciplinary outcome: Syeda Malika Rubab
Order by consent
In the matter of
Mrs Syeda Malika Rubab MAAT
Business name
MK Services PVT Limited and MK Accountancy Services PVT Limited
Membership number
20019942
Date
16 September 2025
Misconduct
- She provided accountancy and/or bookkeeping services to the public through MK Services PVT Limited without the firm being registered with a supervisory authority for the purposes of Anti-Money Laundering as required by The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR17).
- Her firm MK Accountancy Services PVT Limited acted as a trust or company service provider (TCSP) without being licensed by AAT or registered with HMRC as a relevant person to do so contrary to Regulation 54 of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR17).
Finding
By reason of the conduct set out in the Allegations above, Syeda Malika Rubab is guilty of misconduct pursuant to Article 21 of AAT’s Articles of Association.
Order
The Investigation Team orders that Syeda Malika Rubab be:
- Severely reprimanded for a period 36 months.
- Fined £4,000.00.
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.
