Decision details

Anti-Money Laundering Policy

Decision Maker: Cabinet

Decision status: Recommendations Approved

Is Key decision?: Yes

Is subject to call in?: Yes


This report recommends the adoption of the revised anti-money laundering policy, as part of the Council’s counter-fraud arrangements ensuring that the Council operates ethically and legally.


That Cabinet approved and adopted the Anti Money Laundering Policy.

Report author: Alison Mullis

Publication date: 03/07/2018

Date of decision: 03/07/2018

Decided at meeting: 03/07/2018 - Cabinet

Effective from: 11/07/2018

Accompanying Documents: