Decision

Counter Financial Crime and Anti-Money Laundering Governance Framework

Decision Maker: Lancashire Combined County Authority - Audit and Governance Committee

Outcome: Recommendations Approved

Is Key Decision?: No

Is Callable In?: No

Date of Decision: January 14, 2026

Purpose: To seek Audit Committee approval for three key governance policies: - Whistleblowing Policy - Counter Financial Crime Policy - Anti-Money Laundering Policy

Content:

Supporting Documents

Appendix B.pdf
Report.pdf
Appendix A.pdf
Appendix C.pdf