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Decision Details

General
Reports

This section allows you to view the general details of a Decision

Details

Status:

Decision Proposed

Business Item

Anti-Money Laundering Policy

Ref.

ES/2288

Is a Key Decision:

Decision Type:

Committee

Decision Maker:

Audit and Governance Committee

Date of Decision

Mon 17 Feb 2025

Show on Forward Plan

Description

Report of the Cabinet Member with responsibility for Resources and Value for Money

Matter for Decision (to consider...)

To review and endorse the updated Anti-Money Laundering Policy

Service Area

Internal Audit

Service Area 2

Not Applicable

Contact for Background Papers:

None

Background Papers:

None

Is Decision District Wide

Yes

Decision Made

Reason for Decision

Alternative Options Considered and Rejected

Any Declarations of Interest Declared

Any Dispensation Granted

Decision Criteria

This Decision does not contain any decision criteria records.

Wards

Aldeburgh and Leiston; Beccles and Worlingham; Bungay and Wainford; Carlford and Fynn Valley; Carlton and Whitton; Carlton Colville; Deben; Eastern Felixstowe; Framlingham; Gunton and St Margarets; Halesworth and Blything; Harbour and Normanston; Kelsale and Yoxford; Kesgrave; Kessingland; Kirkley and Pakefield; Lothingland; Martlesham and Purdis Farm; Melton; Orwell and Villages; Oulton Broad; Rendlesham and Orford; Rushmere St Andrew; Saxmundham; Southwold; Western Felixstowe; Wickham Market; Woodbridge; Wrentham, Wangford and Westleton

Topics

This Decision does not contain any Topic records

Overview and Scrutiny

This Decision does not contain any Overview and Scrutiny records.

This section allows you to view the reports for the Decision.

Reports

ES-2288 Anti-Money Laundering Policy (189Kb)
1. ES-2288 Appendix A (360Kb)

This section displays the history of the Decision.

Decision History

Date & Time Created	User Full Name	Status Description	Details
1 2 3 4 Page 1 of 4, items 1 to 10 of 38.
05/02/2025 11:37:15	Alli Stone	Business Item Created
05/02/2025 11:37:15	Alli Stone	Committee Added	Audit and Governance Committee
05/02/2025 11:37:15	Alli Stone	Meeting Added	17/02/2025 6:30PM
05/02/2025 11:37:44	Alli Stone	Ward Added	Aldeburgh and Leiston
05/02/2025 11:37:44	Alli Stone	Ward Added	Beccles and Worlingham
05/02/2025 11:37:44	Alli Stone	Ward Added	Bungay and Wainford
05/02/2025 11:37:44	Alli Stone	Ward Added	Carlford and Fynn Valley
05/02/2025 11:37:44	Alli Stone	Ward Added	Carlton and Whitton
05/02/2025 11:37:44	Alli Stone	Ward Added	Carlton Colville
05/02/2025 11:37:44	Alli Stone	Ward Added	Deben

Approval/Comments

No history found.