Issue - meetings

Anti Money Laundering Policy

Meeting: 06/10/2009 - Cabinet (Item 118)

118 Anti Money Laundering Policy pdf icon 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.