Skip to content
Logo cu linie2

Office for Prevention and Fight against Money Laundering

Subscribe
Facebook Linkedin Email Sitemapp 150x150
V3
  • SPCSBExpand
    • About us
    • Powers
    • Management
    • Organization chart
    • CooperationExpand
      • European Integration
      • Moneyval
      • CETs198
      • Egmont
    • Annual reports
    • Professional trainingExpand
      • Training program
      • Registration for Training
      • Training platform
      • Contact details
  • LegislationExpand
    • National LegislationExpand
      • Legal framework
      • Normative acts
      • Order
      • Guides
    • International LegislationExpand
      • FATF
      • EU Directives
      • EU regulations
  • Risk Assessment
  • TransparencyExpand
    • ProcurementExpand
      • Procurement participation announcements
      • Procurement Plan
      • Procurement reports
    • Financial reports
    • Declarația managerială
    • Planul și rezultatele controalelorExpand
      • Control plan
      • Results of the control procedure
    • CareerExpand
      • Competition announcement
      • Documents/Participation Forms
      • Contest results
    • Useful informationExpand
      • High-Risk Jurisdictions
      • Terrorist list
      • List of restrictions
      • National authorities
      • International organizations
    • FAQ
  • MediaExpand
    • Press
    • Announcements
  • ReportExpand
    • About goAML
    • Special forms
  • Contacts
  • RO
Logo cu linie2
Office for Prevention and Fight against Money Laundering

Press

  • WhatsApp Image 2026 06 19 at 17.04.35

    Întrevedere bilaterală între Republica Moldova și Malta în domeniul informațiilor financiare

    17 June 202619 June 2026
  • WhatsApp Image 2026 06 10 at 17.25.37

    Opening an account for someone else can make you an accomplice to crimes

    10 June 202610 June 2026
  • WhatsApp Image 2026 06 09 at 11.03.40

    International Financial Intelligence Units Day

    9 June 20269 June 2026
  • Viber image 2026 05 29 16 14 12

    National authorities strengthen their expertise in applying the EU acquis in the field of preventing and combating money laundering and terrorist financing

    29 May 202629 May 2026
  • Viber image 2026 05 29 13 40 01

    Workshop: Capacity Building in Combating Trade-Based Money Laundering

    25 May 202629 May 2026
  • 111212

    ATENȚIE! SITUAȚII DE ESCROCHERIE 

    20 May 202621 May 2026
  • Viber image 2026 05 14 09 41 50

    New trends and challenges in the AML/CFT field addressed at the AML Center 2026 Conference in Vilnius

    6 May 202614 May 2026
  • Frankfurt OSCE Study Visit 22 23Mai26

    FIU enhances its expertise in investigating suspicious transactions involving crypto assets through the exchange of experience with EU authorities

    23 April 202614 May 2026
  • 3

    Training of trainers of the Training Center in the field of preventing and combating money laundering and terrorist financing

    23 January 202629 January 2026
  • 2

    FIU participation in the 70th Plenary Meeting of the MONEYVAL Committee

    19 December 202526 January 2026
  • UXvhc8pkvA3JPYO9PkG7

    Study visit to Malta on preventing money laundering in the virtual assets sector

    19 November 202526 January 2026
  • Viber image 2025 11 06 16 07 41

    Vizită de studiu la Oficiul Național de Prevenire și Combatere a Spălării Banilor din România

    6 November 202528 December 2025

Page navigation

1 2 3 … 14 Next PageNext Post

Office for
Prevention and Fight against
Money Laundering

V3

Useful links:

  • About us
  • Risk Assessment
  • National Legislation
  • International Legislation
  • Professional training
  • Privacy policy
  • FAQ
  • Useful Information
  • Sitemap
  • old website

Subscribe to SPCSB news

Verificați confirmarea în cutie poștală!

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.

Logo cu linie2
Manage Consent
To provide the best experiences, we use technologies like cookies to store and/or access device information. Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. Not consenting or withdrawing consent, may adversely affect certain features and functions.
Functional Always active
The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.
Preferences
The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user.
Statistics
The technical storage or access that is used exclusively for statistical purposes. The technical storage or access that is used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you.
Marketing
The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes.
  • Manage options
  • Manage services
  • Manage {vendor_count} vendors
  • Read more about these purposes
View preferences
  • {title}
  • {title}
  • {title}

⚠️ 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
      • 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
    • Declarația managerială
    • Planul și rezultatele controalelor
      • 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
  • Report
    • About goAML
    • Special forms
  • Contacts
  • RO
Sari la conținut
Search
Deschide bara de unelte Instrumente de accesibilitate

Accessibility tools

  • Măriți textulEnlarge text
  • Micșorează textulMake the text smaller
  • GrayscaleGrayscale
  • Contrast ridicatHigh contrast
  • Contrast negativNegative contrast
  • Fundal deschisLight background
  • Subliniere linkuriUnderline links
  • Font lizibilReadable font
  • Resetează Resetează
  • SitemapSitemap
  • AjutorHelp