Anti Money Laundering Policy 2021 to 2022
2. Scope of the policy
2.1 This Policy applies to all employees whether permanent or temporary and Members of the Council. Its aim is to enable employees and Members to respond to a concern they have in the course of their dealings for the Council. Individuals who have a concern relating to a matter outside of work should contact the Police.
2.2 Failure by a member of staff to comply with the procedures set out in the Policy should be escalated for appropriate action to be taken.