This summary is generated by AI from the council’s published record and supporting documents. Check the full council record and source link before relying on it.
Summary
The Audit and Governance Committee approved the Anti-Money Laundering Policy and guidance on 23 February 2026. The committee resolved to approve the policy and guidance as presented. The policy includes procedures for detecting and reporting money laundering, client due diligence, and internal controls.
Full council record
Decision
RESOLVED
That the Audit and Governance Committee approve the Anti-Money Laundering Policy and guidance.
Reason for Decisions
The committee exercised its duties and responsibilities under section 5.2 of its terms of reference in monitoring and approving anti-fraud and corruption policies.
Related Meeting
Audit and Governance Committee - Monday 23rd February, 2026 2.00 pm on February 23, 2026
Supporting Documents
Details
| Outcome | Recommendations Approved |
| Decision date | 23 Feb 2026 |