ONPCSB – UNNPR protocol on cooperation and information exchange
Governs cooperation and information exchange between ONPCSB and UNNPR, within their statutory remit.
Freies EuropaDocuments in the collection concerning inter-institutional protocols.
Governs cooperation and information exchange between ONPCSB and UNNPR, within their statutory remit.
Contains the protocol between ONPCSB and STS on equipment hosting.
Cooperation between the Public Ministry and the National Office for Prevention and Control of Money Laundering in money laundering and terrorist financing cases.
Implementing protocol on access by prosecutor’s offices to population records databases under the 2010 PÎCCJ – MAI framework protocol.
Governs access by the Public Ministry to the databases administered by the Ministry of Administration and the Interior and establishes the framework for cooperation between the two institutions for this purpose.
Implementing protocol on access by prosecutor’s offices to the database managed by the Romanian Immigration Office.
Establishes the framework within which PÎCCJ and its subordinate units query the entries and exits database administered by the General Inspectorate of the Romanian Border Police. The protocol implements the PÎCCJ – MAI agreement on database access.
Amends the annex to the ONRC – ANAF protocol concerning the technical details of the electronic transmission of information from taxpayers’ tax records.
Regulates free access by officials of ANAF’s General Directorate of Tax Information to ONRC information on companies entered in the trade register.
Governs access by the signatory institutions to information in the trade register through the RECOM online service.