Decision details
Anti-Money Laundering Policy
Decision Maker: Audit Committee
Decision status: For Determination
Is Key decision?: No
Is subject to call in?: No
Purpose:
To consider a report of the Director of
Corporate Resources seeking to formalise the County Council's
approach to preventing money-laundering through seeking approval
for an Anti-Money Laundering Policy.
Decisions:
The Committee considered a report of the Director of Corporate Resources – Corporate Services (Item 12 in the Minute Book) seeking to formalise the County Council’s approach to preventing money-laundering through an Anti-Money Laundering Policy.
The Director explained that this Policy would maintain the high standards of conduct which currently exists within the County Council by preventing criminal activity through money laundering. The draft Policy sets out the procedures which must be followed to enable the Council to comply with its legal obligations.
RESOLVED:
That the Anti Money Laundering Policy for the County Council be approved.
Publication date: 20/09/2017
Date of decision: 22/06/2017
Decided at meeting: 22/06/2017 - Audit Committee
Accompanying Documents:
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