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.
Opening an account for someone else can make you an accomplice to crimes
The Office for Prevention and Fight against Money Laundering informs that every year, hundreds of people in the Republic of Moldova become victims of scammers who pose as bank employees and use phones, social networks or messaging applications to deceive people. They promise profitable investments, raffles or limited offers, but the real goal is to steal money.
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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