Issue details

Anti Money Laundering Policy

(To consider the outcome of a review of the Council's Anti-Money Laundering Policy)

Decision type: Key

Decision status: Recommendations Approved

Notice of proposed decision first published: 12/05/2020

Decision due: 9 Jun 2020 by Cabinet

Lead member: Portfolio Holder for Finance

Lead director: Corporate Director of Transformation, Housing & Resources

Contact: Jacqueline Pendleton, Corporate Compliance & Governance Manager Tel 01695 712603 Email: Email:

Agenda items


  • Anti Money Laundering Policy  
  • Anti Money Laundering Policy