The Policy provides guidance and introduces
safeguards to help staff identify and report instances where money
laundering is suspected, and sets out the procedures which must be
followed to enable employees to comply with their legal
obligations.
Decision type: Non-key
Decision status: For Determination
Wards affected: (All Wards);
Notice of proposed decision first published: 01/10/2024
Decision due: 3 Oct 2024 by Audit and Governance Committee
Lead director: Director of Environment & Communities
Contact: Antony Baden, Group Head of Finance and Section 151 Officer Email: antony.baden@arun.gov.uk.