The Office for Prevention and Fight against of Money Laundering (SPCSB) represents the Financial Intelligence Unit, which acts as a national center for the collection, analysis and dissemination of financial data. At the same time, it constitutes an essential interface between the financial sector and the specialized liberal professions, on the one hand, and the law enforcement system, on the other.
Training and Education Center
In order to participate in professional training courses in the field of preventing and combating money laundering and terrorist financing, reporting entities, according to art. 4 of Law no. 308/2017, are required to register in advance. Registration is necessary to validate the quality of reporting entity and to ensure access to the materials and training sessions made available by the competent authorities.
EGMONT: Regional Group Europe 2
An important aspect of the Service's activity is the activity of ensuring efficient external collaboration. In this context, on May 27, 2008, thanks to the efforts made, the Republic of Moldova became a full member of the Egmont Group, which on the one hand provides an operational exchange of data, and on the other hand represents the recognition of the SPCSB (FIU Moldova) as a Financial Intelligence Unit according to international standards.
National Risk Assessment Report: The Foundation of financial integrity
Discover the strategic document that underpins national AML/CFT policies. Developed by The Office for Prevention and Fight against of Money Laundering (SPCSB), in collaboration with national authorities, this report officially documents the threats and vulnerabilities of the system. It is essential reading to understand how the state analyzes and manages money laundering risks.
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