Disciplinary outcome: undefined undefined
Order by consent
In the matter of
Mrs Joanne Hazeldine MAAT
Membership number
269424
Date
11 April 2024
Misconduct
Joanne Hazeldine’s professional or personal conduct, was found to be in breach of the Code of Professional Ethics and to have posed a risk to the public or was likely to undermine public confidence in the Association or its members; namely:
1.Between on or around 06 April 2016 until on or around 18 May 2023 ,she provided self-employed accountancy or related services to the public whilst not registered or licensed to provide such services or approved as exempt from holding a licence to provide such services.
2.Between on or around 06 April 2016 until on or around 18 May 2023, 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.
Finding
Grounds for disciplinary action existed and the matter was suitable for exercise of the Investigations Team's powers under the Disciplinary Regulations.
Order
Joanne Hazeldine is hereby:
i. Severely Reprimanded for a period of 24 months (2 years)
ii. Fined £3022
Consent
Joanne Hazeldine consented to the decision of the Investigations Team in accordance with Regulation 5.3 of the Disciplinary Regulations 2024.
