Mr Derek Williamson FFA
Surrey, UK

Complaint

The allegations were that Mr Williamson was disciplined by another professional body, declared in his 2022 Annual Member Return that he had not been the subject of an investigation by a professional body and declared that he was supervised for AML by the ACCA, and these actions were dishonest and in breach of Bye-law 11 (effective 1 January 2021). 

Finding

The Disciplinary Committee found the matter proved.

Sentencing Order

Permanently removed from the Register, fine of £6,000 and costs of £5,659.00.