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Counter fraud policies

Includes the anti-fraud and corruption strategy, whistleblowing policy, anti-money laundering policy and anti-tax evasion policy.

For information on counter fraud, read our policies:

Document
Anti fraud and Corruption Strategy and Framework (PDF, 229.01KB)
Document
Annexe A Members Code of Conduct (PDF, 163.48KB)
Document
Annexe B Officers Code of Conduct (PDF, 171.39KB)
Document
Annexe C Confidential Reporting - Whistleblowing Policy (PDF, 208.75KB)
Document
Annexe D Anti-bribery Policy (PDF, 161.08KB)
Document
Annexe E Sanctions Policy (PDF, 187.29KB)
Document
Anti-money Laundering Policy (PDF, 237.26KB)
Document
Anti-tax Evasion Policy (PDF, 186.42KB)

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