Proceeds of Crime and Anti-Money Laundering Policy

July 13, 2026 Executive (Other) Approved View on council website
Full council record

Decision

  1. 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.
  2. 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

Appendix B - Proceeds of Crime and Anti-Money Laundering Staff flow chart.pdf
Appendix A - Proceeds of Crime Anti-Money Laundering Policy.pdf
Proceeds of Crime Anti Money Laundering Policy Report.pdf

Details

OutcomeRecommendations Approved
Decision date13 Jul 2026