Anti Money-Laundering Policy

February 24, 2025 Audit and Governance Committee (Committee) Approved View on council website

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Summary

...to approve the updated Anti Money-Laundering Policy and guidance.

Full council record
Content

RESOLVED that:  the Audit and Governance
Committee approved the updated Anti Money-Laundering Policy and
guidance.
 

Supporting Documents

AML Policy 2025.pdf
App A Money Laundering Policy 2025.pdf

Details

OutcomeRecommendations Approved
Decision date24 Feb 2025