Issue details

Anti-Money Laundering Policy

To advise Audit Committee of the latest review and seek approval for updates to the Council?s Anti-Money Laundering Policy.

 

Decision type: Non-key

Decision status: For Determination

Divisions affected: (All Divisions);

Decision due: 3 Dec 2024 by Audit Committee

Lead member: Cabinet Member for Corporate Services and Budget

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

Department: Corporate Services & Transformation

Contact: Eleanor Scriven Email: Eleanor.Scriven@derbyshire.gov.uk.

Agenda items

Documents

  • Anti-Money Laundering Policy