PÎCCJ – Border Police protocol on passenger data (PNR)
How the National Passenger Information Unit transmits passenger name record (PNR) data to prosecutor’s offices, in implementation of O.G. No. 13/2015.
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ANAF – Romanian Banking Association protocol on electronic attachment of bank accounts
The protocol establishing the electronic system through which ANAF sends banks account attachment notices and receives their responses, with the list of signatory banks and the operating procedure. The Foundation obtained it after the court ordered ANAF to disclose it.
MP – MJ – MEN – CSM – ÎCCJ protocol on legal education
Provides for cooperation to promote legal education in pre-university education and updates the earlier institutional cooperation arrangements.
‘Gemina’ PÎCCJ – Prosecutor General’s Office of the Republic of Moldova cooperation programme for 2017–2019
Provides for meetings and exchanges of experience between PÎCCJ and the Prosecutor General’s Office of the Republic of Moldova in 2017–2019.
PÎCCJ – UNEJ protocol on cooperation
Provides for cooperation, consultation and information exchange between PÎCCJ and the National Union of Judicial Enforcement Officers.
Judgment ordering disclosure of Treasury account statements
Satu Mare Tribunal granted the claim for disclosure of the Treasury account statements, with personal data anonymised.
Feleacu Commune Treasury account statement showing payments on 15 November 2017
Page 438 of the statement contains thirteen debit transactions to OCPI Cluj Napoca and SDEE Cluj Napoca, with descriptions relating to road investment projects.
Request to ANAF concerning the electronic attachment protocol
The Foundation requested a copy of the inter-institutional protocol on electronic attachment from ANAF.