Issue - meetings

Anti Money Laundering Policy

Meeting: 09/06/2020 - Cabinet (Item 112)

112 Anti Money Laundering Policy pdf icon PDF 31 KB

Additional documents:


Councillor Yates introduced the report of the Head of Finance, Procurement and Commercial Property, which set out the results of a review of the Council's Anti-money Laundering Policy.


A copy of the minute of Audit & Governance Committee held on 28 January 2020 was circulated prior to the meeting.


In reaching the decision below, Cabinet considered the details as set out in the revised report before it and accepted the reasons contained therein.


RESOLVED:            That the updated Anti-Money Laundering Policy as set out in Appendix 1 to the Report be approved.