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Decision details

Proceeds of Crime and Anti-Money Laundering Policy

Decision Maker: Executive

Decision status: Recommendations Approved

Is Key decision?: No

Is subject to call in?: No


1.           That the Proceeds of Crime and Anti-Money Laundering Policy, as attached to the report at Appendix 1, be APPROVED.

2.           That authority be delegated to the Head of Finance and Asset Management, in consultation with the Counter Fraud Unit Manager, One Legal and the Lead Member for Corporate Governance, to approve future minor amendments to the policy.

Publication date: 06/09/2021

Date of decision: 01/09/2021

Decided at meeting: 01/09/2021 - Executive

Accompanying Documents: