118 Anti Money Laundering Policy PDF 76 KB
To approve an Anti Money Laundering Policy.
Additional documents:
Minutes:
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.