ONPCSB – DLAF protocol on cooperation and information exchange

Governs cooperation and information exchange between ONPCSB and DLAF, 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; Anti-Fraud Department
File: onpcsb-d-aebe23e7294e64ac-0341.pdf
Format and size: PDF · 6 pages · 0.7 MB
SHA-256: 268a895aea482eb495f02d5937d06e329f95cce5dabfac0c455fffc9f2d6f653