| Item | Description | Resolution |
|---|---|---|
| PART 1 - PUBLIC | ||
| MATTERS FOR RECOMMENDATION TO THE COUNCIL | ||
| CB 10/030 |
Anti Money Laundering Policy Update Item PO 10/005 referred from Policy Overview Committee minutes of 19th January, 2010 |
The report of the Director of Finance invited endorsement of a draft update of the Council's Anti Money Laundering Policy and supporting Guidance Note together with a change of designated Money Laundering Returning Officer as recommended by the Policy Overview Committee on 19 January and the Audit Committee on 26 January 2010. RECOMMENDED: That the updated Anti Money Laundering Policy and Guidance Note together with the change in designated Money Laundering Reporting Officer be adopted by the Council. *Referred to Council |