Anti Money Laundering Policy 2021 to 2022
11. Money Laundering Reporting Officer
The officer nominated to receive disclosure about money laundering activity within the Council is the Service Director of Finance (S.151 Officer), who can be contacted as follows:
Service Director of Finance (S.151 Officer)
Buckinghamshire Council
The Gateway
Aylesbury
Buckinghamshire
HP20 1UA
Tel: 01296 382790
In the absence of the Monitoring Officer, the Corporate Director of Resources, is authorised to deputise.
They can be contacted at the above address or by telephone 01296 303986.