Issue details

ANTI-MONEY LAUNDERING POLICY UPDATE

Update to corporate policy following legislative and best practice changes.

Decision type: Non-key

Decision status: For Determination

Wards affected: (All Wards);

Decision due: 23 Jul 2018 by Audit and Risk Management Committee

Lead member: Councillor Adrian Jones adrianjones@wirral.gov.uk

Lead director: Director of Finance & Investment (S151)

Department: Business Services

Contact: Mark Niblock, Chief Internal Auditor 3432 Email: markniblock@wirral.gov.uk.

23/07/2018 - Audit and Risk Management Committee ANTI-MONEY LAUNDERING POLICY UPDATE 23/07/2018