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CIMA action taken against practising accountants

To ensure best practice and protection of the public CIMA members in practice must meet the requirements of CIMA’s Member in Practice rules. Members who do not comply with the Rules may be subject to a number of sanctions. Below is a list of members who have failed to comply with the Member in Practice Rules and the action that CIMA has taken.

Mr Nurul Alam of Hatfield, Hertfordshire, UK

Notification of suspension of the CIMA Practising Certificate (effective from 6th October 2020) of Mr Nurul Alam under Member in Practice Rule 9. Mr Alam failed to comply with a request by the Institute under Rule 6 (vii) to submit an anti-money laundering / counter-terrorist financing annual return to CIMA within 28 days of the request and without a reason acceptable to the Institute.

Mr Shayne Savill of Chislehurst, Kent, UK

Notification of suspension of the CIMA Practising Certificate (effective from 10th September 2020) of Mr Shayne Savill under Member in Practice Rule 9. Mr Savill failed to comply with a request by the Institute under Rule 6 (vii) to produce remedial actions following an onsite anti-money laundering compliance visit within 28 days of the request and without a reason acceptable to the Institute.