ONRC – Romanian Intelligence Service protocol on access to trade register data
Provision of information from the trade register database to the Romanian Intelligence Service.
Inter-institutional protocols
Documents in the collection concerning inter-institutional protocols.
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.
ONPCSB – Authority for Aliens protocol on information exchange
Governs information exchange between ONPCSB and the Authority for Aliens, within their statutory remit.
ONRC – SIE protocol on access to RECOM online
Regulates free access by SIE, through a personalised account, to ONRC’s RECOM online service to consult trade register data on companies, capital, members, shareholders and directors, as well as financial information.
Romania – Swiss Confederation agreement on cooperation between the police and prosecution services
The agreement annexed to the memorandum governs programmes, funding, reporting and cooperation in community policing and collaboration between the police and prosecution services.