(JANUARY - 2020)
III. Preventive Action
Advisories are issued by the Commission from time to time to alert the organizations about the vulnerabilities in the organizations, policies, systems and procedures which pose a risk of corruption.
1. Commission vide its Office Order No.01/01/20 dated 15.01.2020 had issued guidelines regarding Framework for Advisory Board for Banking and Financial Frauds to Chairman & Members of ABBF/Cabinet Secretary/Secretary(DOPT/DFS/M/o Corporate Affairs)/Governor/Dy. Governor, RBI/Director, CBI/CEOs&CVOs of all the PSBs & FIs/ Chief Secretaries of States/UTs