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Anti-money laundering policy

Name
Anti-money laundering policy
Summary

This policy sets out the procedures for the reporting of suspected money laundering activities to enable the council and its employees to maintain high standards of conduct and comply with their legal obligations.

It sets out:

  • The definition of money laundering and the primary offences. 
  • The legal and regulatory framework and the obligations on the council
  • The Money Laundering Reporting Officer (MLRO) and contact details
  • Disclosure procedure
  • Customer due diligence
  • Record keeping procedures
Document
Last updated date
September 2022
Review date
October 2025