ONPCSB – UNBR protocol on cooperation to prevent money laundering
Establishes the framework for cooperation between ONPCSB and UNBR to prevent money laundering.
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ONPCSB – MFP, ANAF and National Customs Authority protocol on tax and customs information exchange
Governs the exchange of tax and customs information between ONPCSB, MFP, ANAF and the National Customs Authority, within their statutory remit.
DGIPI – National Focal Point for Europol protocol
Provides for information exchange to prevent and combat crime and for cooperation with Europol.
ONRC – Romanian Intelligence Service protocol on access to trade register data
Provision of information from the trade register database to the Romanian Intelligence Service.
ONPCSB – AVAS protocol on information exchange
Governs information exchange between ONPCSB and AVAS, within their statutory remit.
ONPCSB – National Control Authority protocol on information exchange
Governs information exchange between ONPCSB and the National Control Authority, within their statutory remit.
ONPCSB – CECCAR protocol on cooperation and information exchange
Provides for cooperation and information exchange between ONPCSB and CECCAR, within their statutory remit.
ONPCSB – Imprimeria Națională protocol on information exchange
Governs information exchange between ONPCSB and the Imprimeria Națională, within their statutory remit.
ONPCSB – Financial Guard protocol on information exchange to combat money laundering
Establishes the framework for information exchange between ONPCSB and the Financial Guard to combat money laundering.
ONPCSB – IGPF protocol on the exchange of information about border crossings
Governs information exchange between ONPCSB and IGPF in relation to border crossings.