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Details

Status:
Implemented
Title:
Anti Money Laundering Policy
Is a Key Decision:
No
Details:
Report of Corporate Director of Governance
Implementation Date (not before):
Thu 28 Nov 2024
Implementation Date Notes:
Department:
Business Transformation
Rating:
Estimated Cost:
Contact for Background Papers:
Background Papers:
Decision Type:
Committee
Decision Maker:
Audit and Risk Committee
Is the Decision Maker Aware of the Decision:
No
Is the Head of Services Aware of the Decision:
No
Is Decision County Wide:
No
Would the recommended decision be contrary to the budget and policy framework:
No
Budget Provision:
Further Information:
Documents to be Given to Decision Maker:
Decision Proposed:
Decision Conclusion:
Decision Options:

Decision Criteria

This Decision does not contain any decision criteria records.

Wards

This Decision does not contain any Ward records.

Topics

This Decision does not contain any Topic records

Overview and Scrutiny

This Decision does not contain any Overview and Scrutiny records.

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This section displays the history of the Decision.

Decision History

Date & Time CreatedUser Full NameStatus DescriptionDetails
1
 Page 1 of 1, items 1 to 7 of 7.
20/11/2024 14:13:07Charlotte FletcherBusiness Item Created 
20/11/2024 14:13:07Charlotte FletcherCommittee AddedAudit and Risk Committee
20/11/2024 14:13:07Charlotte FletcherMeeting Added28/11/2024 4:00PM
20/11/2024 14:13:17Charlotte FletcherStatus ChangedDecision Scheduled [1]
20/11/2024 14:13:41Charlotte FletcherReport AddedDocument ID 33254: Anti Money Laundering Policy Report 2024
20/11/2024 17:34:26Charlotte FletcherStatus ChangedDecision Proposed [2]
17/12/2024 11:15:07Charlotte FletcherStatus ChangedImplemented [7]

Approval/Comments

No history found.