Mr Zaheer Khan FFA FTA

Mr Zaheer Khan FFA FTA
Slough, UK

Complaint

Allegations were that the member was liable to disciplinary action in that he failed to attend an Anti- Money Laundering review and provide requested information or documents before the end of the reasonable specified period in accordance with the Money Laundering Regulations 2017. The member also failed to adhere to the fundamental principle of professional behaviour in the Code of Ethics.

Finding

The Regulatory Committee found the matters proved. 

Consent Order

Severe reprimand, a fine of £8,000 and costs of £1,220.