ONPCSB – Poșta Română protocol on information exchange
Governs information exchange between ONPCSB and Poșta Română, 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; Poșta Română National Company
- File
- onpcsb-d-aebe23e7294e64ac-0365.pdf
- Format and size
- PDF · 10 pages · 1.3 MB
- SHA-256
4b76d203442d94ccd399e0834934cec055c062233a913f2cb96b281d67795610
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