ONPCSB – National Control Authority protocol on information exchange

Governs information exchange between ONPCSB and the National Control Authority, 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 Control Authority
File: onpcsb-d-aebe23e7294e64ac-0281.pdf
Format and size: PDF · 6 pages · 0.6 MB
SHA-256: 1c990e29b9afa7699a067829f1eb2f9cc59ab05bbddc75e33094b109487a280b