Home > All Services > Your Council > Policies and Strategies A to Z > Anti-Money Laundering Policy

Anti-Money Laundering Policy

The public is entitled to expect the Council to conduct its affairs with integrity, honesty and openness and to demand the highest standards of conduct from those working for it. This Anti-Money Laundering Policy outlines the Council’s commitment to creating an anti-fraud culture and maintaining high ethical standards in its administration of public funds. It also recognises its responsibilities under various legislation including the Terrorism Act 2000, Proceeds of Crime Act 2002, Money Laundering Regulations 2007 and Fraud Act 2006, and subsequent regulations.

See the full policy (PDF 155Kb)

Last updated 25 April 2019

Rate this page

We value your feedback. How do you rate the information on this page?

Good OK Poor

Back to the top of the page