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Office for Prevention and Fight against Money Laundering

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Office for Prevention and Fight against Money Laundering

Procurement

Procurement participation announcements

Procurement Plan

Procurement reports

Financial reports

Control plan

Results of the control procedure

Career

Competition announcement

Documents/Participation Forms

Contest results

Useful information

High-Risk Jurisdictions

Terrorist list

List of restrictions

National authorities

International organizations

FAQ

Procurement participation announcements


    Procurement Plan

    • Planul de achiziție 2026
    • Planul de achiziție 2025
    • Planul de achiziție 2024
    • Planul de achiziție 2023

    Procurement reports

    • Raport privind monitorizarea contractelor de achiziții pentru anul 2025
    • Raport privind monitorizarea contractelor de achiziții pentru anul 2024
    • Raport privind monitorizarea contractelor de achiziții pentru anul 2023

    Office for
    Prevention and Fight against
    Money Laundering

    V3

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    Contacts

    • LocationRepublic of Moldova, MD-2005, Chisinau, 26 Mitropolit Gavriil Banulescu-Bodoni str
    • +373 (22) 212-120
    • +373 (78) 999-274
    • office@spcsb.gov.md
    • Working hours: Monday-Friday 8:00 AM - 5:00 PM
      Break: 12:00 PM - 1:00 PM

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    • SPCSB
      • About us
      • Powers
      • Management
      • Organization chart
      • Cooperation
        • European Integration
        • Moneyval
        • CETs198
        • Egmont
      • Annual reports
      • Professional training
        • Training program
        • Registration for Training
        • Training platform
        • Contact details
    • Legislation
      • National Legislation
        • Legal framework
        • Normative acts
        • Order
        • Guides
      • International Legislation
        • FATF
        • EU Directives
        • EU regulations
    • Risk Assessment
    • Transparency
      • Procurement
        • Procurement participation announcements
        • Procurement Plan
        • Procurement reports
      • Financial reports
      • Control plan
      • Results of the control procedure
      • Career
        • Competition announcement
        • Documents/Participation Forms
        • Contest results
      • Useful information
        • High-Risk Jurisdictions
        • Terrorist list
        • List of restrictions
        • National authorities
        • International organizations
      • FAQ
    • Media
      • Press
      • Announcements
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      • About goAML
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