Anti money laundering policy

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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