ONPCSB – Chamber of Tax Consultants protocol on cooperation and information exchange

Provides for cooperation and information exchange between ONPCSB and the Chamber of Tax Consultants of Romania.

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; Chamber of Tax Consultants of Romania
File
onpcsb-d-aebe23e7294e64ac-0387.pdf
Format and size
PDF · 6 pages · 0.7 MB
SHA-256
9fda332fcb0256154347456b5765dd016d2db840ea7cab1345ef56263d6b2c0b

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