Mr Colin Haffenden AFA MIPA 1 October 2024

Mr Colin Haffenden AFA MIPA

Mr Colin Haffenden AFA MIPA, Sussex UK

Complaint

The allegations were that Mr Colin Haffenden, as sole principal of WG Accountancy Services, had breached Regulations 24, 27-28 and 66 under the Money Laundering Regulations. In addition, he had made incorrect annual declarations in relation to his firm in 2023 and 2024.

Finding

The Disciplinary Committee found the matters proved.

Sentencing Order

Conditions imposed that by 31 December 2024 Mr Haffenden complete onboarding, training, compliance and whole firm review if he was to remain on the register of members. Severe Reprimands imposed, fine of £7,000 and costs of £5,105.

Addendum

Member failed to comply with Disciplinary Committee conditions and was expelled from membership.