Anti money laundering policy

Version History

Version no. 1.0 Date effective: November 2020
Full / partial review? Full
Brief summary of changes: Fundamental review of policy
Staff consultation (teams):
  • Legal
  • Governance
  • Client Services
  • Procurement
  • Human Resources
  • Finance/Payroll
  • Trade Unions
Resident consultation: N/A
Approved by Committee: November 2020
Author: Richard Baker, Head of Resources