Proceeds of Crime and Anti-Money Laundering Policy
July 13, 2026 Executive (Other) Approved View on council websiteFull council record
Decision
- That the Proceeds of Crime and Anti-Money Laundering Policy be ADOPTED, subject to an amendment to Page No. 157, Section 9.1 of the report to include modern slavery in the penultimate bullet point.
- That authority be delegated to the Executive Director: Resources, in consultation with the Lead Member for Governance, Assistant Director: Counter Fraud and Enforcement Unit and One Legal, to approve future minor amendments to the policy.
Related Meeting
Executive - Monday, 13 July 2026 - 9:30 am on July 13, 2026
Supporting Documents
Details
| Outcome | Recommendations Approved |
| Decision date | 13 Jul 2026 |