Issue - meetings

Anti Money Laundering Policy

Meeting: 17/12/2020 - Cabinet (Item 7.)

7. Anti Money Laundering Policy pdf icon PDF 143 KB

Additional documents:




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.