Disciplinary outcome: Shona Snell
Order by consent
In the matter of
Mrs Shona Snell MAAT
Membership number
20082267
Date
17 August 2022
Misconduct
- 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.
Finding
Grounds for disciplinary action existed and the matter was suitable for exercise of the Investigations team's powers under the Disciplinary Regulations.
Order
- Severely reprimanded, with the reprimand to remain live on her record for a period of two years/24 months.
- Fined £500.00.
Consent
Shona Snell has agreed to submit to the decision of the Investigations Team in accordance with Regulation 6 of the Disciplinary Regulations.
