ONPCSB – ONRC protocol on access to RECOM online

Governs access to the RECOM online service as part of cooperation between ONPCSB and ONRC.

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 Trade Register Office
File: onpcsb-d-aebe23e7294e64ac-0359.pdf
Format and size: PDF · 6 pages · 0.6 MB
SHA-256: 06444f621a321a82e49cf3233e1a9ad9413788ebab3702b6f37620913a593b1d