Issue details

Anti-Money Laundering Policy

This Policy represents important part of the Council’s approach to dealing with the risk of fraud corruption. This Policy seeks to complement the Anti-Fraud and Corruption Policy and Whistleblowing Policy and contribute to the overall framework Corporate Governance established to ensure that the Council is well managed fulfils its statutory and regulatory duties in a proper and responsible manner.

Cabinet is requested to approve the Policy.

Decision type: Non-key

Decision status: Recommendations Approved

Notice of proposed decision first published: 19/07/2022

Decision due: 23 Nov 2022 by Cabinet

Lead member: Leader of the Council

Contact: Chris Corker, Operational Benefits and Corporate Fraud Manager Email:


Agenda items