Anti Money Laundering Policy and Procedures

Summary

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.

Document type

Policy

Approved by

Policy Committee

Date approved

13 September 2017

Responsible team

Finance

Contact details

Telephone: 08449 80 80 80 Email: enquiries@nottscc.gov.uk


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