Issue - meetings

Anti Money Laundering Policy

Meeting: 24/01/2023 - Policy and Finance (Item 636)

636 Anti-Money Laundering Policy pdf icon PDF 263 KB

Report of Director of Resources - enclosed


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.