Issue details

ANTI-MONEY LAUNDERING POLICY

The report presents the updated Anti-Money Laundering Policy for review and comment.

Decision type: Non-key

Decision status: For Determination

Wards affected: (All Wards);

Decision due: 27 Sep 2022 by Audit Panel

Lead member: First Deputy (Finance, Resources & Transformation)

Lead director: Kathy Roe - Director of Finance

Department: Finance

Agenda items

Documents

  • ANTI-MONEY LAUNDERING POLICY