Friday, September 7, 2012

Identify potential areas of corruption & KYC



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