Disciplinary outcome: Zakir Jauffer
Order by consent
In the matter of
Mr Zakir Jauffer AATQB
Business name
AK Accountancy Services
Membership number
10456767
Date
20 April 2026
Misconduct
He provided self-employed accountancy or bookkeeping service to the public whilst not licensed or approved to provide such services whilst subject to an exemption
He provided self-employed accountancy or bookkeeping services to the public without being registered with a supervisory authority within the meaning of The Money Laundering Regulations.
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
- Severely reprimanded for a period of three years
- Fined £3,500
- Deemed ineligible to hold full member (MAAT) status for a period of three years
- 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.
