ONPCSB – Financial Guard protocol on information exchange to combat money laundering
Establishes the framework for information exchange between ONPCSB and the Financial Guard to combat money laundering.
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; Financial Guard
- File
- onpcsb-d-aebe23e7294e64ac-0265.pdf
- Format and size
- PDF · 6 pages · 0.5 MB
- SHA-256
8315e1b6084016f7ed72eb80aff02b86895f6e59b0ae50c26d71b34c1ac225d8
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