ONPCSB – IGPF protocol on the exchange of information about border crossings

Governs information exchange between ONPCSB and IGPF in relation to border crossings.

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; General Inspectorate of the Border Police
File: onpcsb-d-aebe23e7294e64ac-0259.pdf
Format and size: PDF · 6 pages · 0.5 MB
SHA-256: ec4c042628caad23c59ff6c7ce635d76809832935a800016fa7b11a53594bfab