ONPCSB – MFP, ANAF and National Customs Authority protocol on tax and customs information exchange

Governs the exchange of tax and customs information between ONPCSB, MFP, ANAF and the National Customs 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; Ministry of Public Finance; National Agency for Fiscal Administration; National Customs Authority
File: onpcsb-d-aebe23e7294e64ac-0295.pdf
Format and size: PDF · 14 pages · 1.4 MB
SHA-256: d5c9a0dae92a2867c5c01f309b8eb434fe4b150840da56c2a29570b7c737ca28