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.
Romanian original
How it was obtained
Annex identified in the PÎCCJ disclosure of 14.02.2019, No. 1555/VIII-3/2018. Compliance with Judgment No. 48/CA/2019 (case 2166/83/2018) is recorded in Decision No. 451/CA/2019-R.
File details
- Institutions
- Prosecutor’s Office attached to the High Court of Cassation and Justice; National Office for Prevention and Control of Money Laundering
- Number
- 1656/C
- File
- piccj-d-0ca1a98427c22205-0001.pdf
- Format and size
- PDF · 3 pages · 0.7 MB
- SHA-256
ca2ac24d257b945c8f95fa5bb1464e4c9c6073f92469106a166777cc200e0cdd
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