ONPCSB – ANI protocol on cooperation on integrity matters

Governs cooperation between ONPCSB and ANI on integrity matters, within their statutory remit.

Romanian original

How it was obtained

Disclosed to the Foundation by ONPCSB in compliance with Civil Judgment No. 305/2019/CA of Satu Mare Tribunal, cited in the disclosure letter.

File details

Institutions: National Office for Prevention and Control of Money Laundering; National Integrity Agency
File: onpcsb-d-aebe23e7294e64ac-0231.pdf
Format and size: PDF · 8 pages · 0.7 MB
SHA-256: 1e0fc7b84c1ef444f966be9f7e5564582b780719800834f35a699a631dbed48f