Addendum No. 3 to the ONRC – ANAF protocol on tax records
Amends the annex to the ONRC – ANAF protocol concerning the technical details of the electronic transmission of information from taxpayers’ tax records.
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ONRC – ANAF protocol on free access to trade register data
Regulates free access by officials of ANAF’s General Directorate of Tax Information to ONRC information on companies entered in the trade register.
ONRC – PÎCCJ – ANV – ORDA protocol on RECOM online
Governs access by the signatory institutions to information in the trade register through the RECOM online service.
Protocol on implementing the strategy for preventing and combating money laundering and terrorist financing
Sets out the arrangements for cooperation between the signatory institutions to implement the national strategy for preventing and combating money laundering and terrorist financing.
PÎCCJ – DRPCIV implementing protocol on driving licence and vehicle records
Governs queries by PÎCCJ and its subordinate units of the National Register of Driving Licences and Registered Vehicles.
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.
ONPCSB – ANPC protocol on cooperation and information exchange
Governs cooperation and information exchange between ONPCSB and ANPC, within their statutory remit.
SRI – PÎCCJ – ÎCCJ protocol on cooperation in the field of national security
Regulates cooperation between the Romanian Intelligence Service, PÎCCJ and the High Court of Cassation and Justice in carrying out their national security duties.
PÎCCJ – SRI protocol on cooperation in the field of national security (2009)
Regulates cooperation between PÎCCJ and the Romanian Intelligence Service in carrying out their national security duties.
Addendum No. 2 to the ONRC – ANAF protocol on tax records
Supplements the protocol between ONRC and ANAF on the electronic transmission of information from taxpayers’ tax records in the context of the legislative amendments introduced by Government Emergency Ordinance No. 46/2009.