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Home Your council Policies, plans and procedures Corporate governance Anti-money laundering

Anti-money laundering

The anti-money laundering policy sets out our safeguards and reporting arrangements, designed to detect and avoid crimes described in UK money laundering and terrorist financing legislation.

The policy applies to all members and employees.

The policy aims to:

  • ensure all members and employees are aware of their responsibilities under the legislation
  • document client identification procedures
  • establish internal reporting procedures
  • set expectations regarding employee awareness and training
  • establish the appointment of a council officer responsible for anti-money laundering
  • document certain internal control procedures for restricted or regulated activities