Issue - meetings

Review of the Anti-Fraud, Bribery & Corruption Policy and Anti-Money Laundering Policy, and Adoption of a Fraud Sanction and Prosecution Policy

Meeting: 20/10/2025 - Policy Committee (Item 34)

34 Review of the Anti-Fraud, Bribery & Corruption Policy and Anti-Money Laundering Policy, and Adoption of a Fraud Sanction and Prosecution Policy pdf icon PDF 153 KB

This report sets out the updated Anti-Fraud and Corruption Strategy and Anti-Money Laundering Policy for approval and a newly developed Fraud Sanction and Prosecution Policy for formal adoption.

Additional documents:

Minutes:

The Committee considered a report setting out for approval the Council’s updated Anti-Fraud and Corruption Strategy and Anti-Money Laundering Policy and a newly developed Fraud Sanction and Prosecution Policy.  The following documents were attached to the report:

 

·       Appendix A - Anti-Fraud, Bribery and Corruption Policy

·       Appendix B - Anti-Money Laundering  ...  view the full minutes text for item 34