Anti-money laundering policy

The money laundering reporting officer (MLRO)

The officer nominated to receive disclosures about money laundering activity within the council is the Executive Director of Resources and Support Services.

In the absence of the MLRO, the Finance Manager is authorised to deputise.

Both of these officers can be contacted as follows:

  • Address: Newcastle-under-Lyme Borough Council, Resources Directorate, Castle House, Barracks Road, Newcastle-under-Lyme, ST5 1BL

The MLRO or deputy must promptly evaluate any disclosure to determine whether it should be reported to the National Crime Agency (NCA).

A suspicious activity report can be completed online on their website.

They can also be contacted by phone: 0370 496 7622