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.
Deschiderea unui cont pentru altcineva te poate transforma în complice la infracțiuni
Serviciul Prevenirea și Combaterea Spălării Banilor informează despre faptul că în fiecare an, sute de oameni din Republica Moldova devin victime ale escrocilor care se dau drept angajați ai băncilor și folosesc telefoane, rețele sociale sau aplicații de mesagerie pentru a înșela oamenii. Aceștia promit investiții profitabile, tombole sau oferte limitate, însă scopul real este furtul banilor.
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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