Office for Prevention and Fight against Money Laundering (OPFML)

Office for Prevention and Fight against Money Laundering (OPFML) is a government office in which is located on Strada Mitropolit Gavriil Bănulescu-Bodoni. Office for Prevention and Fight against Money Laundering (OPFML) is situated nearby to the government office , as well as near the community center .
spcsb.gov.md
+373 22 212 120
  • Email: office@spcsb.gov.md
  • Type: Government office
  • Also known as: “Serviciul Prevenirea și Combaterea Spălării Banilor (SPCSP)”
  • Address: Strada Mitropolit Gavriil Bănulescu-Bodoni 26, Chișinău, Municipiul Chișinău, MD-2005

Places of Interest Nearby

Highlights include Metropolitan Cathedral of Christ’s Nativity and Moldova National Opera Ballet.

Church
Photo: Pelinoleg, CC BY-SA 4.0.
The Cathedral of Christ's Nativity is the main cathedral of the in , . It was built in 1830 to a design by Abram Melnikov. is situated 300 metres south of Office for Prevention and Fight against Money Laundering (OPFML).

Theater building
Photo: Z thomas, CC BY 4.0.
The Maria Bieșu National Opera and Ballet Theatre in Chişinău, Moldova, is one of the leading opera and ballet theatres in Eastern Europe. It is housed in a building on the Boulevard Stefan the Great, one of the main roads in Chişinău. is situated 430 metres west of Office for Prevention and Fight against Money Laundering (OPFML).

Museum
Photo: Criss90kf, CC BY-SA 4.0.
House-Museum of Alexandr Pushkin is a museum and architectural monument in Moldova of national value. It is included in the Register of monuments of history and culture of the municipality of . is situated 360 metres north of Office for Prevention and Fight against Money Laundering (OPFML).

Places in the Area

Nearby places include Chișinău and Sectorul Rîșcani.

Photo: Zserghei, Public domain.
, pronounced "Kishinau" with "nau" as in the English word "now", is the capital of with a population of around 780,000 in the metro area, and 250,000 people coming each day for work and entertainment.

Suburb
Photo: Zserghei, Public domain.
is one of the five sectors in , the capital of . The local administration is managed by a pretor appointed by the city administration.

Suburb
Photo: Борис Мавлютов, CC BY-SA 3.0.
is one of the five sectors in , the capital of . The local administration is managed by a pretor appointed by the city administration.

Office for Prevention and Fight against Money Laundering (OPFML)

Latitude
47.02858° or 47° 1′ 43″ north
Longitude
28.83586° or 28° 50′ 9″ east
Open location code
8GVC2RHP+C8
Open­Street­Map ID
node 9758398804
Open­Street­Map feature
office=­government
This page is based on OpenStreetMap, Wikidata, and Wikimedia Commons.
We’d love your help improving our open data sources. Thank you for contributing.

Satellite Map

Discover Office for Prevention and Fight against Money Laundering (OPFML) from above in high-definition satellite imagery.
© Stadia Maps, Airbus DS, CNES, PlanetObserver, and Copernicus

In Other Languages

“Office for Prevention and Fight against Money Laundering (OPFML)” goes by many names.
  • Russian: “Служба по Предупреждению и Борьбе с Отмыванием Денег (СПБОД)”

Notable Places Nearby

Highlights include National Integrity Authority (NIA) and Austro-German Center.

Nearby Places

Explore places such as Emba Coffee & Patisserie and Lazy Crazy.

Moldova: Must-Visit Destinations

Delve into Transnistria, Chișinău, Tiraspol, and Bălţi.

Curious Government Offices to Discover

Uncover intriguing government offices from every corner of the globe.