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Preventive Action January 2020

(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