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Issue

Issue - decisions

Proceeds of Crime and Anti-Money Laundering Policy

06/09/2021 - Proceeds of Crime and Anti-Money Laundering Policy

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.