Issue - meetings

Anti-Money Laundering Policy

Meeting: 23/03/2010 - Cabinet (Item 58)

58 Anti-Money Laundering Policy

Report by Corporate Director, Resources

Supporting documents:


Cllr de Rhe Philipe presented a report which sought approval of a new Anti-Money Laundering Policy, details of which were presented. The Policy was designed to ensure the Council had an appropriate and proportionate set of measures to comply with legislation and regulation in this field and would protect its staff and members.




That Cabinet approves the Anti-Money Laundering Policy supplied at Appendix 1 of the report presented and its communication to all Council staff and members.


Reason for Decision


To ensure that the Council complies with its legal obligations and regulatory responsibilities in respect of money laundering.