Issue details

Review and approval of updated Proceeds of Crime and Anti Money Laundering Policy

To approve and adopt the revised Proceeds of Crime and Anti Money Laundering Policy.

Decision type: Non-key

Decision status: For Determination

Wards affected: (All Wards);

Notice of proposed decision first published: 26/05/2026

Decision due: 15 Jul 2026 by Executive

Lead member: Executive Member for Finance - Cllr Alaric Smith

Lead director: Head of Counter Fraud and Enforcement Unit - Emma Cathcart

Department: Counter Fraud and Enforcement Unit

Contact: Emma Cathcart, Head of Service, Counter Fraud and Enforcement Unit Email: [email protected].