Decision

The Executive has decided to adopt the Proceeds of Crime and Anti-Money Laundering Policy with an amendment to include modern slavery.

Analysis

outcome: The recommendations were approved.

summary: The decision at stake is the adoption of the Proceeds of Crime and Anti-Money Laundering Policy with an amendment to include modern slavery.

topline: The Executive has decided to adopt the Proceeds of Crime and Anti-Money Laundering Policy with an amendment to include modern slavery.

reason_contentious: This issue may be contentious due to the sensitive nature of money laundering and the inclusion of modern slavery in the policy.

affected_stakeholders: ["Executive Director: Resources", "Lead Member for Governance", "Assistant Director: Counter Fraud and Enforcement Unit", "One Legal"]

contentiousness_score: 5

political_party_relevance: There are no mentions or implications of political parties in the decision.

URL: https://minutes.tewkesbury.gov.uk/ieDecisionDetails.aspx?ID=8393

Decision Maker: Executive

Outcome: Recommendations Approved

Is Key Decision?: No

Is Callable In?: No

Purpose:

Content: 1.     That the Proceeds of Crime and Anti-Money Laundering Policy be ADOPTED, subject to an amendment to Page No. 157, Section 9.1 of the report to include modern slavery in the penultimate bullet point.   2.     That authority be delegated to the Executive Director: Resources, in consultation with the Lead Member for Governance, Assistant Director: Counter Fraud and Enforcement Unit and One Legal, to approve future minor amendments to the policy. 

Date of Decision: July 13, 2026