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Guide

Anti-Money Laundering policy and guidance

Money laundering is the process that criminals use to disguise where money has come from, or where it is going. This policy is aligned to our Counter-fraud strategy and Anti-Fraud and Corruption policy. It applies to all employees of the Council and aims to maintain the high standards of honesty and integrity that currently exist by preventing criminal activity by money laundering.


  • Published date: 11 December 2023
  • Last updated: 11 December 2023

Documents


Last updated 11 December 2023