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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

Declarația managerială

Planul și rezultatele controalelor

Control plan

Results of the control procedure

Career

Competition announcement

Documents/Participation Forms

Contest results

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High-Risk Jurisdictions

Terrorist list

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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

    © 2026 SPCSB. All rights reserved.

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    ⚠️ ATENȚIE LA FRAUDE!

    Stimați cetățeni,

    ❗ Angajații SPCSB nu vă apelează niciodată. Prin urmare:

    • Nu comunicați nimănui datele cardului bancar;
    • Nu divulgați codurile PIN;
    • Nu transmiteți parolele conturilor;
    • Nu comunicați codurile de verificare primite prin SMS;
    • Nu furnizați date personale sensibile.

    ❌ Nu accesați linkuri suspecte și nu răspundeți la mesaje sau apeluri de la persoane necunoscute care solicită informații confidențiale.

    ❌ Nu transmiteți bani persoanelor necunoscute și nu efectuați transferuri la solicitarea unor persoane care vă contactează prin telefon, SMS, e-mail sau rețele sociale.

    În caz de suspiciune, sesizați autoritățile competente sau apelați 112.


    ⚠️ ВНИМАНИЕ: МОШЕННИЧЕСТВО!

    Уважаемые граждане,

    ❗ Сотрудники SPCSB вам никогда не звонят. Поэтому:

    • Не сообщайте никому данные банковской карты;
    • Не передавайте PIN-коды;
    • Не раскрывайте пароли от учетных записей;
    • Не сообщайте коды подтверждения, полученные по SMS;
    • Не предоставляйте конфиденциальные персональные данные.

    ❌ Не переходите по подозрительным ссылкам и не отвечайте на сообщения или звонки от неизвестных лиц, запрашивающих конфиденциальную информацию.

    ❌ Не переводите деньги незнакомым людям и не выполняйте финансовые операции по просьбе лиц, которые связываются с вами по телефону, SMS, электронной почте или через социальные сети.

    При возникновении подозрений сообщите компетентным органам или позвоните по номеру 112.

    • 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
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        • FATF
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