Draft Anti-fraud Strategy; Money Laundering Policy and Local Code of Corporate Governance / Strategaeth Drafft Atal Twyll; Polisi Gwyngalchu Arian a Chod Lleol Llywodraethiant Corfforaethol

June 26, 2025 Governance & Audit Committee (Committee) Approved View on council website
Full council record
Content

The Governance and Audit Committee agreed to
approve the revised and updated:
- Anti-fraud strategy;
-Money laundering policy; and
-The local code of corporate governance.

Related Meeting

Cabinet - Tuesday, 2nd September, 2025 10.30 am on September 2, 2025

Supporting Documents

Item 12 - Audit Ctte - 2025_26 draft Governance policies June 2025.pdf
Item 12 App A - Updated TCBC Anti Fraud Corruption Policy Update 2024.pdf
Item 12 App B - Torfaen Council Anti-Money-Laundering-Policy 2025.pdf
Item 12 App C - Draft updated Code of Corporate Gov March 2024.pdf

Details

OutcomeRecommendations Approved
Decision date26 Jun 2025