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Issue details

Review of Anti-Money Laundering Policy

To provide a review of the Council's key Anti-Money Laundering Policy

Decision type: Key

Decision status: Recommendations Approved

Wards affected: (All Wards);

Notice of proposed decision first published: 07/11/2013

Decision due: 17 Dec 2013 by Council

Lead member: Portfolio Holder for Assets and Finance

Lead director: Solicitor & Monitoring Officer

Contact: Jane Hackett, Solicitor to the Council and Monitoring Officer Email: jane-hackett@tamworth.gov.uk.

Consultation process

Presented to Audit & Governance Committee on 31 October 2013

Agenda items

Documents

  • Review of Anti-Money Laundering Policy