Issue - meetings
Anti Money Laundering Policy
Meeting: 02/06/2011 - Cabinet (Item 12)
12 Anti-Money Laundering Policy PDF 65 KB
Additional documents:
Minutes:
A report of the Director of Finance advised that following the publication of CIPFA guidance ‘Combating Financial Crime: Further Guidance on Anti-Money Laundering for Public Service Organisations (2009)’, the Anti-Money Laundering Policy had been updated.
A revised Anti-Money Laundering Policy for the Council was attached to the report as Appendix 1. The changes made to the existing Policy were identified by the use of italics.
RESOLVED: That
(1) the revised Anti-Money Laundering Policy be approved; and
(2) the revised Policy be promoted across the Council.