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Appendix 3AntiMoney Laundering
Policy and Guidance
2019AntiMoney Laundering Policy and Guidance 2019Contents
Introduction2Scope of Policy2What is Money Laundering?2What are the obligations of the
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A standards committee for councillors is a group established to oversee and ensure that local government councillors adhere to ethical guidelines and standards of conduct.
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All elected councillors and certain officials within local authorities are required to file with the standards committee to ensure compliance with ethical standards.
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To fill out the standards committee form, councillors must provide necessary personal information, details of any relevant interests, and declare any potential conflicts of interest.
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The purpose of the standards committee for councillors is to promote high standards of conduct among councillors and to handle any allegations of misconduct.
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Councillors must report personal interests, financial interests, any unpaid roles, gifts or hospitality received, and any other information that could influence their duties as a councillor.
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