Contents

  1. Introduction to the anti-fraud, anti-bribery, anti-money laundering and anti-corruption policy
  2. Regulatory framework – scope of policy
  3. Responsibilities
  4. Anti-money laundering
  5. Expectations
  6. Reporting fraud, bribery and corruption
  7. Client identification procedure
  8. Record keeping procedures
  9. Risk assessment, management and internal control
  10. Gifts and hospitality
  11. Proactive anti-fraud initiatives
  12. Raising concerns (whistleblowing)
  13. Annex1 – Bexley’s procedural and regulatory framework
  14. Annex2 - statutory framework
  15. Annex3 - London Borough of Bexley - code of conduct
  16. Annex4 - anti-fraud, anti-bribery, anti-money laundering and anti-corruption policy

13. Annex1 – Bexley’s procedural and regulatory framework

  • Council’s Standing Orders
  • Financial Regulations (and associated documents)
  • Employee Code of Conduct
  • Staff Recruitment Procedures
  • Members' Handbook
  • Code of Conduct for Members
  • Code of Planning Procedures
  • Whistleblowing Policy and Procedure
  • Policy and Guidance to Staff on the Regulation of Investigatory Powers Act 2000
  • Procurement Strategy 2025