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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

  • Fskwezxn2dyrdjnw9lf2

    Study visit to Lithuania of the delegation of the Anti-Money Laundering Service

    4 July 20258 September 2025
  • Fskwezxn2dyrdjnw9lf2

    SPCSB at the OSCE Summit dedicated to the regulation of virtual assets

    25 June 20258 September 2025
  • Fskwezxn2dyrdjnw9lf2

    Workshop on the alignment of the AML/CFT framework of the Republic of Moldova with the EU legal framework

    23 June 20258 September 2025
  • Fskwezxn2dyrdjnw9lf2

    Progress report of the Republic of Moldova in the field of preventing and combating money laundering and terrorist financing

    18 June 20258 September 2025
  • Fskwezxn2dyrdjnw9lf2

    Applied practices and inter-institutional dialogue at the UNCAC session in Vienna

    16 June 20258 September 2025
  • Fskwezxn2dyrdjnw9lf2

    SPCML, present at the international forum ISS World Europe 2025

    6 June 20258 September 2025
  • Fskwezxn2dyrdjnw9lf2

    Study visit to Gibraltar: Moldova strengthens its capacities in regulating virtual assets

    5 June 20258 September 2025
  • Fskwezxn2dyrdjnw9lf2

    The goAML system presented to reporting entities

    28 May 202510 September 2025
  • Fskwezxn2dyrdjnw9lf2

    Training dedicated to the implementation of the goAML platform in the Republic of Moldova

    27 May 20258 September 2025
  • Fskwezxn2dyrdjnw9lf2

    SPCML part of the MONEYVAL evaluation team in Serbia

    26 May 20258 September 2025
  • Aaoxai5ims9udfnn6hhp

    Regional workshop that brought together representatives from Moldova, Ukraine, Azerbaijan and Armenia

    22 May 202510 September 2025
  • Aaoxai5ims9udfnn6hhp

    Consolidarea capacităților în investigarea fluxurilor financiare digitale

    15 May 202510 September 2025

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Office for
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V3

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  • 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
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    • Management
    • Organization chart
    • Cooperation
      • European Integration
      • Moneyval
      • CETs198
      • Egmont
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      • Training platform
      • Contact details
  • Legislation
    • National Legislation
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      • Order
      • Guides
    • International Legislation
      • FATF
      • EU Directives
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      • Terrorist list
      • List of restrictions
      • National authorities
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  • Media
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  • RO
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