ONPCSB – ONJN protocol on cooperation and information exchange
Governs cooperation and information exchange between ONPCSB and ONJN, 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; National Gambling Office
- File
- onpcsb-d-aebe23e7294e64ac-0411.pdf
- Format and size
- PDF · 12 pages · 1.2 MB
- SHA-256
9e235e2aafe2ed9ee26ba393ced0d5cd68ca662ef2537e2540cb6b511618e57d
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