Issue details

Review and approval of updated Proceeds of Crime and Anti Money Laundering Policy

To approve and adopt the revised Proceeds of Crime and Anti Money Laundering Policy.

Decision type: Non-key

Decision status: Recommendations Approved (subject to call-in)

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: Deputy Chief Executive (Section 151 Officer) - David Stanley

Department: Counter Fraud and Enforcement Unit

Contact: Emma Cathcart, Assistant Director, Counter Fraud and Enforcement Unit Email: [email protected].