Purpose

To make minor
amendments and updates to the Anti Money Laundering Policy after a
review.

Decision

 

ROTHERHAM METROPOLITAN BOROUGH COUNCIL

 

RECORD OF OFFICER NON-EXECUTIVE DECISION

 

Date of Decision:

4 December 2024
 

Title:

Update to the Anti-Money
Laundering Policy for minor amendments
 
 

Decision Maker:
(Including Job
Title)

Judith Badger, Strategic
Director Finance and Customer Services.
 
 

Details of Specific Committee
Delegation
or Delegation contained in the
relevant Sub-Scheme of Delegation.
 

In Financial and
Procurement Procedure Rules, para 23.2, which states ‘The
Chief Finance Officer is responsible for the development and
maintenance of an anti-fraud and anti-corruption
policy’.
The Monitoring
Officer was consulted on the decision making and confirmed that
this is in accordance with the Constitution.
 

Decision:

To amend and
update the Anti-Money Laundering Policy after a review.

Reasons for the
Decision:

To maintain the
Policy and ensure it is up to date and remains relevant in
accurately reflecting the Council’s position with regards to
anti money laundering arrangements.

Where the decision is
made under specific delegation from a decision making body, the
names of any member of the relevant body who has declared a
conflict of interest in relation to the decision and name of the
body granting the specific delegation and the date when it did
so:
 

No conflicts of
interest.

Reports or parts of
reports considered

The report of the
Head of Internal Audit
Anti-Money
Laundering Policy, presented to the Audit Committee,
26th November 2024.
 

 
I
certify that this is a true record of the decision to amend and update the Anti-Money Laundering Policy
after an annual review.
 

 
Signed by the Decision Maker  
Dated:         
05/12/2024
 
Name:         
Judith Badger         
                    
Job
Title:    Strategic Director Finance &
Customer Services