| Scope: |
This policy applies to all employees, councillors, contractors, partners, suppliers, consultants, residents and service users of the council. |
| Effective Date: |
November 2020 |
| Review Date: |
November 2021 (or sooner if there are changes to legislation) |
| Approval (Committee and Date) |
November 2020 |
| Author: |
Head of Resources |
| Policy Owned by: |
Section 151 Officer |
| Statute: |
- Proceeds of Crime Act 2002
- Money Laundering Regulation 2017 (as amended)
- Financial Services and Markets Act 2000
- Terrorism Act 2000
|
| National Standards and Guidance |
Combating Financial Crime: Practical Advice for the Public Sector 2020 (CIPFA) |
| Related Policies |
- Anti-fraud and Corruption Policy
- Gifts and Hospitality
- Anti-money Laundering Policy
- Whistleblowing Policy
- Codes of Conduct for Employees and Members
- Contract Procedure Rules
|
