MAI – PÎCCJ protocol on the national ‘Child Abduction Alert’ mechanism
Activation and operation of the national alert mechanism in the event of a child abduction, following the European Commission’s recommendations.
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PÎCCJ – Prosecutor General’s Office of the Russian Federation protocol
Sets out the areas of cooperation, information exchange, training and rules on assistance between the signatory institutions.
DGIPI – Ministry of the Environment protocol on POS Environment
Provides for cooperation to prevent and combat fraud involving European funds under the ‘Environment’ Sectoral Operational Programme.
DGIPI – Ministry of the Economy protocol on European funds
Provides for cooperation to prevent and combat fraud involving European funds under the ‘Increase of Economic Competitiveness’ Sectoral Operational Programme.
Bihor Tribunal protocol with mediation organisations
Provides for cooperation between Bihor Tribunal and mediation organisations to inform court users and promote the mediation procedure.
Protocol between the Ministry of Justice and PÎCCJ on identifying assets derived from crime
Cooperation to trace and identify the proceeds of crime and other assets linked to crime, with a view to their recovery.
PÎCCJ – Anti-Corruption General Directorate protocol on cooperation to combat corruption (2011)
The 2011 version of cooperation between the Public Ministry and MAI’s Anti-Corruption General Directorate.
PÎCCJ – National Administration of Penitentiaries protocol on database access
Access by the Public Ministry to data in the National Administration of Penitentiaries’ records, in the context of the new rules of civil procedure.
ONRC – MFP protocol on the electronic transmission of financial statements
Regulates the electronic transmission of annual financial statements and consolidated annual financial statements, together with the accompanying documents, from the territorial units of the Ministry of Public Finance to trade register offices for the purposes of statutory disclosure.
Rules on the organisation and functioning of the Constanța Ports Working Group
Governs the organisation and functioning of the Constanța Ports Working Group as part of cooperation between the Ministry of Public Finance, MAI, PÎCCJ and SRI. The cooperation concerns illicit flows of goods, non-payment of taxes and duties, and organised crime in Black Sea ports.