Anti-money laundering policy

Summary

The purpose of this policy is to demonstrate that the Council:

• embraces the underlying principles of money laundering legislation
• is taking reasonable steps to minimise the likelihood of such activities occurring, by developing a suitable framework of arrangements to safeguard itself against action of this nature
• is making satisfactory provisions to achieve compliance to legal and regulatory requirements, where appropriate

This policy applies to all employees (whether permanent or temporary) and members of the Council. It aims to:

• prevent criminal activity through money laundering
• enable employees and members to respond to any concerns arising while carrying out their Council duties

Document

• Anti-Money Laundering Policy (PDF) [311KB] (opens new window)