ONPCSB – UNBR protocol on cooperation to prevent money laundering
Establishes the framework for cooperation between ONPCSB and UNBR to prevent 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; National Association of Romanian Bars
- File
- onpcsb-d-aebe23e7294e64ac-0333.pdf
- Format and size
- PDF · 8 pages · 0.9 MB
- SHA-256
71abb03e38914d78bde4b2f5b64dbc59979e4e957da293c309a559a3e15c812e
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