- Classification
- Finance
- Download the policy
- Download the Anti-Money Laundering Policy
- Service area
- Resources
- Scope
- The policy sets out procedures for mitigating the risk that moneylaundering affects the Council’s activities and monitoring their effectiveness. Where relevant activity is suspected, however, the policy also clarifies reporting routes and the resulting investigative action that will be undertaken.
- Approval body
- Finance and Resources Committees
- Download minutes
- Download minute of approval from 12 August 2021
- Review cycle
- Annual