The Proceeds of Crime Act 2002, the Terrorism Act 2000 and the Money Laundering Regulations 2007 place obligations on the Council and its employees to establish internal procedures to prevent the use of their services for money laundering. Money laundering is the process where criminals attempt to hide and change the true identity of the proceeds of their crime so that they appear legitimate.
This Policy applies to all employees of the Council and its partners. It sets out the required procedures which should be followed for reporting suspicions of money laundering activity to enable the Council to comply with its legal obligations:
Anti Money Laundering Policy and Procedure (PDF Document, 464.64 Kb)
Last updated: Tuesday, 25 January 2022 12:01 pm