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
Effective from: 01/01/2021