Disciplinary outcome: Tanya Hammond
Order by consent
In the matter of
Miss Tanya Hammond AATQB
Business name
of Tanya Hammond Bookkeeping & Accountancy Services
Membership number
20273569
Date
28 July 2025
Misconduct
- She provided self-employed accountancy and or bookkeeping and/or related services to the public without being registered or licensed or approved to provide such services whilst subject to an exemption.
- She provided self-employed accountancy and or bookkeeping services and/or related services to the public without being registered with a supervisory authority for the purposes of Anti- Money Laundering as required by the Money Laundering Regulations.
- She failed to disclose her criminal conviction in accordance with AAT’s Criminal Conviction Policy.
Finding
By reason of the conduct set out in the Allegations above, Tanya Hammond is guilty of misconduct pursuant to Article 21 of AAT’s Articles of Association.
Order
Tanya Hammond is hereby:
- Severely reprimanded for a period of three years
- Fined £2,500
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.
