Issue details

Sefton Council Anti-Money Laundering Policy

The report details the anti-money laundering policy of the Council.

Decision type: Non-key

Decision status: For Determination

Wards affected: (All Wards);

Decision due: 16 Dec 2020 by Audit and Governance Committee

Lead director: Executive Director of Corporate Resources and Customer Services

Contact: Tom Walmsley, Service Manager Treasury and Capital Email: thomas.walmsley@sefton.gov.uk Email: thomas.walmsley@sefton.gov.uk.

Agenda items

List of background documents to be considered by decision maker

  • Sefton Council Anti-Money Laundering Policyy