Preventive Action May 2018
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.