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Anti-Money Laundering Policy
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 type: Key
Reason Key: Affects 2 or more wards;
Decision status: Recommendations Approved
Wards affected: (All Wards);
Notice of proposed decision first published: 04/06/2018
Decision due: 3 Jul 2018 by Cabinet
Lead member: Councillor Craig Cheney, Designated Deputy Mayor with responsibility for City Economy Finance & Performance cllr.craig.cheney@bristol.gov.uk
Contact: Alison Mullis Email: alison.mullis@bristol.gov.uk.
Scrutiny Remit / Input: Resources Scrutiny Commission
Decisions
- 03/07/2018 - Anti-Money Laundering Policy
Agenda items
- 03/07/2018 - Cabinet Anti-Money Laundering Policy 03/07/2018