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Office for Prevention and Fight against Money Laundering

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Office for Prevention and Fight against Money Laundering

Press

  • 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
  • Aaoxai5ims9udfnn6hhp

    SPCSB susține dezvoltarea conformității și a culturii de risc în sectorul financiar nebancar

    13 May 202510 September 2025
  • Aaoxai5ims9udfnn6hhp

    Primul Dialog tematic: Moldova–Marea Britanie în prevenirea finanțării ilicite

    8 May 202510 September 2025
  • Aaoxai5ims9udfnn6hhp

    Simpozion internațional: Urmărirea tranzacțiilor în timp real și Travel Rules

    16 April 202510 September 2025
  • Aaoxai5ims9udfnn6hhp

    Prezentarea Raportului de evaluare a riscurilor în sectorul necomercial

    11 April 202510 September 2025
  • Aaoxai5ims9udfnn6hhp

    Instruiri dedicate implementării platformei goAML

    17 March 202510 September 2025
  • Aaoxai5ims9udfnn6hhp

    Atelier privind modele de reglementare și supraveghere a activelor virtuale

    14 March 202510 September 2025
  • Снимок экрана 2025 09 11 133638

    National Risk Assessment on Virtual Assets

    12 March 202511 September 2025

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  • LocationRepublic of Moldova, MD-2005, Chisinau, 26 Mitropolit Gavriil Banulescu-Bodoni str
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  • SPCSB
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