Decision details

Anti Money Laundering Policy

Decision Maker: Cabinet

Decision status: Recommendations Approved

Is Key decision?: No

Is subject to call in?: Yes

Decisions:

Consideration was given to an Anti-Money Laundering Policy, to ensure that the Council establishes prudent and responsible anti-money laundering controls and reporting arrangements, to detect and avoid involvement in the offences described in the regulations.

 

RESOLVED

For the reasons set out in the report: -

 

That approval be given to the Anti-Money Laundering Policy set out in Appendix A of the report.

Publication date: 09/10/2009

Date of decision: 06/10/2009

Decided at meeting: 06/10/2009 - Cabinet

Effective from: 17/10/2009

Accompanying Documents: