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Office for Prevention and Fight against Money Laundering

Press

  • Aaaa6

    Aprobarea Fișei de conformitate

    5 November 202226 September 2025
  • Aaa3

    Curs de pregătire profesională – Serviciul vamal

    1 November 202224 September 2025
  • Aaa4

    Participarea la Simpozionul Internațional privind Crimele Cibernetice

    5 September 202224 September 2025
  • Viber image 2025 09 17 16 41 40 376

    VIZITA DE STUDIU A DELEGAȚIEI REPUBLICII MOLDOVA LA AUTORITĂȚILE REPUBLICII FRANCEZE

    24 August 202224 September 2025
  • Aaaa6

    Vizita de studiu a delegației Republicii Moldova în or. Hamburg, Germania

    8 August 202224 September 2025
  • Aaa7

    Participarea reprezentanților Serviciului la ședința plenară a Grupului EGMONT

    17 July 202224 September 2025
  • Aaaa6

    Participarea la cursul regional ”Traficul de droguri”

    3 July 202224 September 2025
  • Qqq

    Examinarea și adoptarea Raportului de progres de către Comitetul MONEYVAL al Consiliului Europei

    13 June 202224 September 2025
  • Aaas

    Finalizarea Proiectului TWINNING „Eficientizarea sistemului de prevenire și combatere a spălării banilor şi finanțării terorismului în Republica Moldova”

    10 June 202224 September 2025
  • Aaae

    Vizita de studiu a delegației Republicii Moldova în or. Vilnius, Lituania

    9 June 202224 September 2025
  • Asas

    Prezentarea Raportului național de evaluare a riscurilor de spălare a banilor și finanțare a terorismului

    11 April 202224 September 2025
  • Aaa3

    Raportul privind evaluarea națională a riscurilor în domeniul spălării banilor și finanțării terorismului

    1 April 202224 September 2025

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  • LocationRepublic of Moldova, MD-2005, Chisinau, 26 Mitropolit Gavriil Banulescu-Bodoni str
  • +373 (22) 212-120
  • +373 (78) 999-274
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  • Working hours: Monday-Friday 8:00 AM - 5:00 PM
    Break: 12:00 PM - 1:00 PM

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  • SPCSB
    • About us
    • Powers
    • Management
    • Organization chart
    • Cooperation
      • European Integration
      • Moneyval
      • CETs198
      • Egmont
    • Annual reports
    • Professional training
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    • National Legislation
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      • Guides
    • International Legislation
      • FATF
      • EU Directives
      • EU regulations
  • Risk Assessment
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      • Procurement participation announcements
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    • Results of the control procedure
    • Career
      • Competition announcement
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