PÎCCJ – Financial Guard protocol on preventing and combating tax evasion and fraud
Provides for cooperation to prevent, detect and combat tax evasion and fraud.
Inter-institutional protocols
Documents in the collection concerning inter-institutional protocols.
ONPCSB – BNR protocol on access to the interbank communications network
Contains the protocol between ONPCSB and BNR on access to the interbank communications network.
ONPCSB – ANCEX protocol on information exchange
Governs information exchange between ONPCSB and ANCEX, within their statutory remit.
PÎCCJ – SRI protocol on cooperation in the field of national security (2005)
Regulates cooperation between PÎCCJ and the Romanian Intelligence Service in carrying out their national security duties.
PÎCCJ – DGIPI protocol on cooperation and information exchange
Establishes the framework for cooperation and information exchange between PÎCCJ and the General Directorate for Intelligence and Internal Protection within the Ministry of Administration and the Interior.
Protocol on the protection of judges and prosecutors
Governs cooperation between the Ministry of Administration and the Interior, the Ministry of Justice, the High Court of Cassation and Justice, PÎCCJ and the National Anti-Corruption Department to protect judges and prosecutors.
Cooperation protocol between the Public Ministry and the Prosecutor General’s Office of the Republic of Hungary
Provides for information exchange and cooperation between the signatory institutions; the text cites the 1958 legal assistance treaty.
ONPCSB – UNBR protocol on cooperation to prevent money laundering
Establishes the framework for cooperation between ONPCSB and UNBR to prevent money laundering.
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.