Review of the Anti-Fraud, Bribery & Corruption Policy and Anti-Money Laundering Policy, and Adoption of a Fraud Sanction and Prosecution Policy

October 20, 2025 Policy Committee (Committee) Approved View on council website

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Summary

...to review and approve the revised Anti-Fraud, Bribery and Corruption Policy and Anti-Money Laundering Policy, and to adopt a new Fraud Sanction and Prosecution Policy.

Related Meeting

Policy Committee - Monday, 20th October, 2025 6.30 pm on October 20, 2025

Supporting Documents

Anti-Fraud Bribery Corruption Policy Anti-Money Laundering Policy and Fraud Sanction and Prosecu.pdf
Appendix A - Anti-fraud Bribery and Corruption Policy 2025.pdf
Appendix B - Anti-Money Laundering Policy 2025.pdf
Appendix C - Fraud Sanction Prosecution Policy.pdf

Details

OutcomeRecommendations Approved
Decision date20 Oct 2025