ONPCSB – ALB protocol on cooperation and information exchange

Governs cooperation and information exchange between ONPCSB and ALB, 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; Romanian Financial Companies Association
File: onpcsb-d-aebe23e7294e64ac-0403.pdf
Format and size: PDF · 8 pages · 1.0 MB
SHA-256: 796bdd82f02a98dd5d2c5059c90aafa31bb4aa6fe6858fa47d7780b054a034f1