Decision details
Anti-Money Laundering - GOV/19/298
Decision status: For Determination
Is Key decision?: No
Is subject to call in?: No
Decision:
(i) to approve the attached Anti-Money Laundering Policy; and
(ii) to approve the policy being incorporated into the Fraud, Bribery and Corruption Policy during the forthcoming review.
Publication date: 02/07/2019
Date of decision: 26/06/2019
Decided at meeting: 26/06/2019 - Audit, Risk and Scrutiny Committee
Accompanying Documents:
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