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Weltanschauung Română

ONPCSB – ANPC protocol on cooperation and information exchange

  • 2010
  • Inter-institutional protocol
  • 6 pages

Governs cooperation and information exchange between ONPCSB and ANPC, within their statutory remit.

Romanian original

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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 Authority for Consumer Protection
File
onpcsb-d-aebe23e7294e64ac-0381.pdf
Format and size
PDF · 6 pages · 0.8 MB
SHA-256
22dcba98a4ce08c690943b1f25691a64e010203086ef544ca4968975da18dc2a

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