Anti-fraud and Corruption Strategy
The Anti-Fraud and Corruption Strategy has been designed to provide a clear platform to help the council protect itself against fraud and other types of economic crime across all its services. It forms part of a wider set of policies and procedures that are aimed at dealing with fraud, bribery, corruption, and money laundering.
- Adoption of Anti-Fraud & Corruption Policy Strategy Anti-Money Laundering Policy Fraud Sanctions Policy - pdf (366.5 KB) - opens document in new window
- Appendix A - Anti-Fraud & Corruption Policy Statement & Strategy 2026 - pdf (697.8 KB) - opens document in new window
- Appendix B - Anti-Money Laundering Policy 2026 - pdf (361.6 KB) - opens document in new window
- Appendix C - Fraud Sanctions Policy 2026 - pdf (376.6 KB) - opens document in new window
- Appendix E - AML Reporting Form - pdf (119.8 KB) - opens document in new window
