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Office for Prevention and Fight against Money Laundering

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Office for Prevention and Fight against Money Laundering

În atenția tuturor entităților raportoare

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Fișa de conformitate, aprobată prin Ordinul SPCSB nr. 5/2021 cu privire la aprobarea formei și structurii Fișei de conformitate, urmează a fi completată în formatul EXCEL și remisă prin scrisoare de însoțire, la adresa eletronică office@spcsb.gov.md, până la data de 01.04.2022.

Recepționarea scrisorii de însoțire, cu anexa la aceasta (Fișa de conformitate), va fi confirmată de către secretariatul SPCSB.

Modelul Fișei de conformitate în format EXCEL poate fi descărcat pe pagina oficială a SPCSB http://spcsb.gov.md/ro/page/legislatia-nationala.

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Comunicate recente

  • Tentative de fraudă în numele Serviciului Prevenirea și Combaterea Spălării Banilor9 April 2026
  • Training of trainers of the Training Center in the field of preventing and combating money laundering and terrorist financing23 January 2026
  • FIU participation in the 70th Plenary Meeting of the MONEYVAL Committee19 December 2025
  • Study visit to Malta on preventing money laundering in the virtual assets sector19 November 2025
  • Vizită de studiu la Oficiul Național de Prevenire și Combatere a Spălării Banilor din România6 November 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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