ONPCSB – ANCPI protocol on cooperation and data access
Governs cooperation and data access between ONPCSB and ANCPI.
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 Agency for Cadastre and Land Registration
- File
- onpcsb-d-aebe23e7294e64ac-0375.pdf
- Format and size
- PDF · 6 pages · 0.7 MB
- SHA-256
15cf8206952d5ab964759bec081da32904a4d403eaacfaf3b67f8b151e1ad8bc
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