ONPCSB letter on disclosure of protocols in compliance with Civil Judgment No. 305/2019/CA
Discloses protocols in compliance with Civil Judgment No. 305/2019/CA and lists three classified protocols that are exempt from disclosure.
Romanian original
What the document contains
ONPCSB sends copies of the protocols in the list provided by letter No. 5657/20.12.2018, in compliance with Satu Mare Tribunal’s Civil Judgment No. 305/2019/CA. The institution identifies as exempt from disclosure one protocol classified as ‘secret’ relating to Law No. 51/1991 and two protocols classified as ‘strict secret’ on preventing and combating terrorism, one of which was concluded with SRI.
How it was obtained
ONPCSB letter to the Foundation, issued in compliance with Satu Mare Tribunal’s Civil Judgment No. 305/2019/CA.
File details
- Institutions
- National Office for Prevention and Control of Money Laundering
- File
- adresa-onpcsb-executare-2019.pdf
- Format and size
- PDF · 2 pages · 0.3 MB
- SHA-256
e9cecb12490de6df943ac7e81cd5c565ecca671f6abb5d0d81c468b88c750a96
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