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Office for Prevention and Fight against Money Laundering

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V3
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Office for Prevention and Fight against Money Laundering

Press

  • Evaluarea națională a riscurilor de finanțare a proliferării armelor de distrugere în masă

    Evaluarea națională a riscurilor de finanțare a proliferării armelor de distrugere în masă

    26 August 20268 September 2026
  • Programul național pentru prevenirea și combaterea spălării banilor, finanțării terorismului și a proliferării armelor de distrugere în masă pentru anii 2026–2030

    National Program for Preventing and Combating Money Laundering, Terrorist Financing, and the Proliferation of Weapons of Mass Destruction for 2026–2030

    7 August 202620 August 2026
  • Workshop organizat de OSCE privind investigarea activelor virtuale

    OSCE workshop on virtual asset investigation

    30 July 202630 July 2026
  • 1783673363549

    Participation of the FIU Moldova in the 32nd Plenary Meeting of the Egmont Group

    13 July 202614 July 2026
  • WhatsApp Image 2026 07 10 at 13.41.26

    Adopted by Parliament: National Program on Preventing and Combating Money Laundering and Terrorist Financing for 2026–2030

    10 July 202610 July 2026
  • WhatsApp Image 2026 06 19 at 17.04.35

    Bilateral meeting between the Republic of Moldova and Malta regarding financial information

    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

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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
      • Laws
      • Decisions
      • Order
      • Guides
    • International Legislation
      • FATF
      • EU Directives
      • EU regulations
  • Risk Assessment
  • Transparency
    • Procurement
      • Procurement participation announcements
      • Procurement Plan
      • Procurement reports
    • Financial reports
    • Management Statement
    • Inspection plan and results
      • 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
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