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Anti-money laundering

The need for this policy derives from the Proceeds of Crime Act 2002, the Money Laundering Regulations 2007 and the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.  The Council’s legal obligations impact on certain areas of the business and requires the Council to establish internal procedures to prevent the misuse of services to launder money. 

This policy details the controls to prevent and protect against money laundering and terrorist financing:

 

Last updated 24 November 2021