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Issue details

Anti-Money Laundering Policy

To advise Audit Committee of the latest review and update of the Council’s Anti-Money Laundering Policy

Decision type: Non-key

Decision status: For Determination

Divisions affected: (All Divisions);

Decision due: 21 Mar 2023 by Audit Committee

Lead director: Director - Finance and ICT, Director - Legal and Democratic Services

Department: Corporate Services & Transformation

Contact: Sue Pilgrim Email: Sue.Pilgrim@derbyshire.gov.uk, Eleanor Scriven Email: Eleanor.Scriven@derbyshire.gov.uk.

Agenda items

Documents

  • Anti-Money Laundering Policy