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Issue details

Review and approval of updated Counter Fraud and Anti-Corruption Policy

To approve and adopt the revised Counter Fraud and Anti-Corruption Policy.
To approve and adopt the revised Proceeds of Crime and Anti Money Laundering Policy.

Decision type: Non-key

Decision status: For Determination

Wards affected: (All Wards);

Notice of proposed decision first published: 21/05/2026

Decision due: 10 Sep 2026 by Cabinet

Lead member: Cabinet Member for Finance - Councillor Patrick Coleman

Lead director: Head of Service, Counter Fraud and Enforcement Unit - Emma Cathcart

Department: Counter Fraud and Enforcement Unit

Contact: Emma Cathcart, Head of Service, Counter Fraud and Enforcement Unit Email: [email protected].