Agenda item

Anti Money Laundering Policy

Minutes:

The Committee considered a Report of Chief Internal Auditor and Corporate Fraud Manager that sought to review and approve the revised Anti Money Laundering Policy (for copy see file of Minutes).

 

The Chief Internal Auditor and Corporate Fraud Manager assured the Committee that employees know where to access the policy and advised that all new employees were given a copy as part of their induction pack.

 

Resolved:

That the revised Anti Money Laundering Policy be approved.

 

Supporting documents: