ONPCSB – BNR protocol on access to the interbank communications network
Contains the protocol between ONPCSB and BNR on access to the interbank communications network.
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 Bank of Romania
- File
- onpcsb-d-aebe23e7294e64ac-0315.pdf
- Format and size
- PDF · 12 pages · 1.5 MB
- SHA-256
6fcd79a75d3690f92cd5ec9027c57eb23ef0fd71e9bad15d106ca1d76ee4b682
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