Decision details

Anti Money Laundering Policy

Decision Maker: Cabinet

Decision status: Recommendations Approved

Is Key decision?: Yes

Is subject to call in?: Yes


to approve the Anti-Money Laundering Policy.




1.                 the Anti-Money Laundering Policy be approved; and


2.                 authority be delegated to the Audit Manager to amend the procedure and supplementary forms (Appendix A) as may be necessary from time to time, in light of operational experience.


Publication date: 18/12/2020

Date of decision: 17/12/2020

Decided at meeting: 17/12/2020 - Cabinet

Effeithiol O: 01/01/2021

Accompanying Documents: