Access to information of public interest

Documents in the collection concerning access to information of public interest.

PÎCCJ – Financial Guard protocol on preventing and combating tax evasion and fraud

Provides for cooperation to prevent, detect and combat tax evasion and fraud.

Contains the protocol between ONPCSB and BNR on access to the interbank communications network.

Governs information exchange between ONPCSB and ANCEX, within their statutory remit.

Provides for information exchange and cooperation between the signatory institutions; the text cites the 1958 legal assistance treaty.

Establishes the framework for cooperation between ONPCSB and UNBR to prevent money laundering.

Governs the exchange of tax and customs information between ONPCSB, MFP, ANAF and the National Customs Authority, within their statutory remit.

Provides for information exchange to prevent and combat crime and for cooperation with Europol.

Governs information exchange between ONPCSB and AVAS, within their statutory remit.

Governs information exchange between ONPCSB and the National Control Authority, within their statutory remit.

Provides for cooperation and information exchange between ONPCSB and CECCAR, within their statutory remit.