Counter Financial Crime and Anti-Money Laundering Governance Framework
January 14, 2026 Lancashire Combined County Authority - Audit and Governance Committee (Committee) Approved View on council websiteThis summary is generated by AI from the council’s published record and supporting documents. Check the full council record and source link before relying on it.
Summary
...to approve the Whistleblowing Policy, Counter Financial Crime Policy, and Anti-Money Laundering Policy as part of the Counter Financial Crime and Anti-Money Laundering Governance Framework.
Full council record
Purpose
To seek Audit Committee approval for three key
governance policies:
- Whistleblowing Policy
- Counter Financial Crime Policy
- Anti-Money Laundering Policy
Related Meeting
Lancashire Combined County Authority - Audit and Governance Committee - Wednesday, 14th January, 2026 3.00 pm on January 14, 2026
Details
| Outcome | Recommendations Approved |
| Decision date | 14 Jan 2026 |