Office for the Prevention and Combating of Money Laundering (Serviciul Prevenirea și Combaterea Spălării Banilor) SPCSB
Supervises
All industries
Source pages
Who they are
Moldova's financial intelligence unit, described on its site as the national centre for collecting, analysing and disseminating financial data.
What they do
Receives and analyses reports from reporting entities, passes analysed information to law enforcement, can suspend suspicious transactions and leads the national money-laundering and terrorism-financing risk assessment. It also supervises the reporting entities within its competence and publishes its sanction decisions.
Key laws & regulations issued
Enforcement by this regulator
| Date | Entity | Action | Penalty | Source |
|---|---|---|---|---|
| 14 Aug 2026 | Reporting entity (name redacted in the published decision), Decision No. 11-D, Chișinău (reporting entity under Law 308/2017) | Monetary Penalty Remedial Direction | MDL 400,000≈ US$23,093 | official |
| 16 Jul 2026 | Reporting entity (name redacted in the published decision), Decision No. 10-D, Ungheni (reporting entity under Law 308/2017) | Monetary Penalty Remedial Direction | MDL 50,000≈ US$2,841 | official |
| 19 Jun 2026 | Reporting entity (name redacted in the published decision), Decision No. 8-D, Chișinău (reporting entity under Law 308/2017) | Monetary Penalty Remedial Direction | MDL 200,000≈ US$11,340 | official |
| 28 May 2026 | Reporting entity (name redacted in the published decision), Decision No. 7-D, Chișinău (reporting entity under Law 308/2017) | Monetary Penalty Remedial Direction | MDL 100,000≈ US$5,778 | official |
| 26 May 2026 | Reporting entity (name redacted in the published decision), Decision No. 6-D, Chișinău (reporting entity under Law 308/2017) | Monetary Penalty Remedial Direction | MDL 50,000≈ US$2,885 | official |
| 2 Apr 2026 | Reporting entity (name redacted in the published decision), Decision No. 5-D, Chișinău (reporting entity under Law 308/2017) | Monetary Penalty Remedial Direction | MDL 40,000≈ US$2,287 | official |
| 1 Apr 2026 | Reporting entity (name redacted in the published decision), Decision No. 4-D, Bălți (reporting entity under Law 308/2017) | Monetary Penalty Remedial Direction | MDL 40,000≈ US$2,260 | official |
| 9 Mar 2026 | Reporting entity (name redacted in the published decision), Decision No. 3-D, Chișinău (reporting entity under Law 308/2017) | Monetary Penalty Remedial Direction | MDL 680,827.67≈ US$39,158 | official |
| 15 Jan 2026 | Reporting entity (name redacted in the published decision), Decision No. 2-D, location not stated (reporting entity under Law 308/2017) | Monetary Penalty Remedial Direction | MDL 461,821.76≈ US$27,022 | official |
| 6 Jan 2026 | Reporting entity and one employee (names redacted in the published decision), Decision No. 1-D (reporting entity under Law 308/2017 and one of its employees (individual)) | Monetary Penalty Remedial Direction | MDL 20,000≈ US$1,184 | official |
Latest news
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