ONPCSB – ANCEX protocol on information exchange
Governs information exchange between ONPCSB and ANCEX, 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 Agency for Export Controls
- File
- onpcsb-d-aebe23e7294e64ac-0309.pdf
- Format and size
- PDF · 6 pages · 0.7 MB
- SHA-256
2e938ffbcf5b47b43bd85322708c87a3e80c75d94b25a07ee8a2e1d18c406da2
Republishing: consult the rules and the terms governing the document.