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Preventive Action May 2018

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  Circular No.04/05/18 dated 09/05/2018 had issued clarification regarding reporting of fraud cases to police/State CIDs/Economic Offences Wing of State Police by Public Sector Banks
to all CMDs and CVOs of all Public Sector Banks.