Action Plan to “Identify potential areas of corruption related to Departmental activities/functions and develop action plan to mitigate them”- implementation of the action plan regarding.
And
Taking of Know Your Customer(KYC) documents at the time of credit of maturity
value and cash withdrawal from savings account opened without KYC
documents.
SB Order No.01/2012 & SB Order No.01/2012 , to see detail click here