Anti money laundering policy
Document Control
Scope: | This policy applies to all employees, councillors, contractors, partners, suppliers, consultants, residents and service users of the council. |
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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: |
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National Standards and Guidance | Combating Financial Crime: Practical Advice for the Public Sector 2020 (CIPFA) |
Related Policies |
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