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 of Finance, 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.