Anti-money laundering policy

Money laundering is the term used to describe attempts to disguise criminally sourced cash or property in order to give the appearance of legitimacy. It is acknowledged that the risk posed to the Council should be low given the nature of its activities and customers, however, a robust money laundering policy and procedures are considered best practice in supporting the Council's counter fraud and ethical governance arrangements. Please see the download document.

Last updated 14 September 2021
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