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: 7 Dec 2021 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, Louise Scholes Email: Louise.Scholes@derbyshire.gov.uk, Eleanor Scriven Email: Eleanor.Scriven@derbyshire.gov.uk.