Cover of the ONPCSB – ONRC cooperation protocol

Cover of the ONPCSB – ONRC protocol, preceding the text of the protocol in the ONPCSB disclosure.

Romanian original

First page of the published document

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 Trade Register Office
File
onpcsb-d-aebe23e7294e64ac-0357.pdf
Format and size
PDF · 2 pages · 0.1 MB
SHA-256
84f291ee94b6bc7900bac9700c102c6d004e29287c3a38f3fe13cbc6cea5eb9b

Republishing: consult the rules and the terms governing the document.

Would you like to republish this document?

Preserve the context and check the rules governing the material.

Consult the republishing rules