Agenda item
Anti Money Laundering Policy
Decision:
RESOLVED: that
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.
Supporting documents:
- Cabinet 17 Dec 2020 Anti Money Laundering, item 7. PDF 143 KB
- Cabinet 17 Dec 2020 Anti Money Laundering App A, item 7. PDF 1 MB
- Cabinet 17 Dec 2020 Anti Money Laundering App B, item 7. PDF 596 KB
To request a document in an accessible format please e-mail us.