Review and approval of updated Proceeds of Crime and Anti Money Laundering Policy

September 10, 2026 Cabinet (Cabinet collective) In call-in window View on council website

Supporting Documents

CDC Cabinet Report September 2 2026.pdf
Annex A - Proceeds of Crime Anti-Money Laundering Policy Review Feb 2026.pdf
Annex B - Proceeds of Crime and Anti-Money Laundering Staff flow chart.pdf

Details

ReferenceCall-ins0
OutcomeRecommendations Approved (subject to call-in)
Decision date10 Sep 2026
Expected date10 Sep 2026
Originally due10 Sep 2026
Lead officerEmma Cathcart
Subject to call-inYes