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
Email: policy@nottscc.gov.uk
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