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Issue - meetings

Review Of Anti-Money Laundering Policy

Meeting: 27/10/2016 - Audit and Governance Committee (Item 41)

41 Review Of Anti-Money Laundering Policy pdf icon PDF 197 KB

(The Report of the Solicitor to the Council and Monitoring Officer)

Additional documents:

Minutes:

The Solicitor to the Council and Monitoring Officer provided the Members with a review of the Council’s key Anti-Money Laundering Policy.

 

RESOLVED:

That Members

1

approved the revised Anti-Money Laundering Policy and that it be referred to Council for adoption in the Council’s Policy Framework; and

 

2

requested a further report in 12 months’ time on any cash payments made over the said period

 

 

(Moved by Councillor C Cooke and seconded by Councillor M Gant)