Issue - decisions

Anti-Money Laundering Policy

20/09/2017 - Anti-Money Laundering Policy

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.




That the Anti Money Laundering Policy for the County Council be approved.