ONPCSB – Authority for Aliens protocol on information exchange

Governs information exchange between ONPCSB and the Authority for Aliens, within their statutory remit.

Romanian original

First page of the published document

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; Authority for Aliens
File
onpcsb-d-aebe23e7294e64ac-0253.pdf
Format and size
PDF · 2 pages · 0.2 MB
SHA-256
aa04456bcb94840c1a2f7e64a20836fbe33b6363687b494af31220de0cfa0efa

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