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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

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