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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

  • Aaaa6

    În atenția tuturor entităților raportoare

    18 March 202224 September 2025
  • Asdasd

    Instruire pentru entitățile raportoare – persoane fizice și juridice care comercializează bunuri în sumă de cel puțin 200000 de lei

    22 February 202224 September 2025
  • Asdasd

    Instruire pentru agenții imobiliari

    22 February 202224 September 2025
  • Asdasd

    Instruire pentru entitățile raportoare

    21 February 202224 September 2025
  • Aaaw

    Vizita de studiu a delegației Republicii Moldova în Lituania

    5 October 202126 September 2025
  • Aaadf

    Activităţi comune cu organele de drept în combaterea spălării banilor proveniţi din traficul ilicit de droguri

    1 October 202126 September 2025
  • Aaa1

    Evenimentul regional privind ”Identificarea beneficiarului efectiv de către Unitățile de Informații Financiare”

    20 July 202126 September 2025
  • Qqqq4

    Participarea reprezentatului Serviciului Prevenirea și Combaterea Spălării Banilor la cea de-a 5-a rundă de evaluare a Poloniei

    24 May 202126 September 2025
  • Aaad1

    Integritatea în Sport – Combaterea manipulării în competițiile sportive

    13 April 202126 September 2025
  • Qweqa

    Instruire online privind tehnicile de investigație a cazurilor de spălare a banilor

    29 March 202126 September 2025
  • Aaaaz

    Criterii de spălare a banilor în comerțul internațional

    19 March 202126 September 2025
  • Aaaaa

    Înaltul Consilier UE

    10 February 202126 September 2025

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  • LocationRepublic of Moldova, MD-2005, Chisinau, 26 Mitropolit Gavriil Banulescu-Bodoni str
  • +373 (22) 212-120
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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
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