Issue - decisions

Anti Money Laundering Policy

09/10/2009 - Anti Money Laundering Policy

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.