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Office for Prevention and Fight against Money Laundering

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Office for Prevention and Fight against Money Laundering

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2026
2025
2024

↓ Decizia nr. 3-D din 9 martie 2026 privind aplicarea sancțiunii

↓ Decizia nr. 2-D din 15 ianuarie 2026 privind aplicarea sancțiunii

↓ Decizia nr. 1-D din 6 ianuarie 2026 privind aplicarea sancțiunii

↓ Decizia nr. 6-D din 21 octombrie 2025 privind aplicarea sancțiunii

↓ Decizia nr. 5-D din 22 septembrie 2025 privind aplicarea sancțiunii

↓ Decizia nr. 4-D din 12 septembrie 2025 privind aplicarea sancțiunii

↓ Decizia nr. 3-D din 26 iunie 2025 privind aplicarea sancțiunii

↓ Decizia nr. 2-D din 20 iunie 2025 privind aplicarea sancțiunii

↓ Decizia nr. 1-D din 17 aprilie 2025 privind aplicarea sancțiunii

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Prevention and Fight against
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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

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  • SPCSB
    • About us
    • Powers
    • Management
    • Organization chart
    • Cooperation
      • European Integration
      • Moneyval
      • CETs198
      • Egmont
    • Annual reports
    • Professional training
      • Training program
      • Registration for Training
      • Training platform
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  • Legislation
    • National Legislation
      • Legal framework
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      • Order
      • Guides
    • International Legislation
      • FATF
      • EU Directives
      • EU regulations
  • Risk Assessment
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    • Procurement
      • Procurement participation announcements
      • Procurement Plan
      • Procurement reports
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    • Control plan
    • Results of the control procedure
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      • Competition announcement
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