ONPCSB – Authority for Aliens protocol on cooperation and information exchange

Establishes the framework for cooperation and information exchange between ONPCSB and the Authority for Aliens.

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-0255.pdf
Format and size
PDF · 4 pages · 0.4 MB
SHA-256
c79c92da15198dcaada5acbbab51fe54acd7c2fca71a9aa67a76c78e395f747f

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