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Decision details
Anti-Money Laundering Policy
Decision Maker: Cabinet
Decision status: Recommendations Approved
Is Key decision?: Yes
Is subject to call in?: Yes
Purpose:
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.
Decision:
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:
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