Issue details

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 Finance, Governance and Performance

Contact: Alison Mullis Email:

Scrutiny Remit / Input: Resources Scrutiny Commission


Agenda items