Decision details

Anti-Money Laundering Policy

Decision Maker: Policy and Finance

Decision status: For Determination

Is Key decision?: No

Is subject to call in?: No


The Director of Resources submitted a report asking Members to consider and approve the recently fully reviewed and revised Anti-Money Laundering Policy.


Members were reminded that:

·      The Anti-Money Laundering Policy was originally developed from best practice guidance issued by CIPFA and was first produced in November 2010.


·      Since November 2010 there have been several revisions to reflect changing regulations.


The Report noted that latest proposed version of the policy, represented a substantial rewrite of the policy.




Approved the Anti-Money Laundering Policy as set out at Annex 1 of the Report.

Report author: Averil Crowther

Publication date: 08/02/2023

Date of decision: 24/01/2023

Decided at meeting: 24/01/2023 - Policy and Finance

Accompanying Documents: