SARAS issued an order on the agreement of the continuing education training course program proposed by LLC Context Consulting in the area of AML

On 27 June 2024, LLC Context Consulting (ID 402187307) submitted an application for an agreement to deliver a five-hour program of continuing education training course in the direction of promoting the prevention of money laundering and terrorism financing.

On 28 June 2024, SARAS issued an order on the agreement on the continuing education training course program proposed by LLC Context Consulting (ID 402187307). The registration number of the continuing education training course in the area of promoting the prevention of money laundering and terrorism financing is SARAS-AMLCFTCPD-04/24. 

LLC Context Consulting will publish the agreed program of continuing education training course in the area of anti-money laundering and counter-
terrorism financing.

In accordance with the order N204 of the Head of SARAS dated 20 March 2024, LLC Context Consulting has been approved as a provider of continuing education services in the area of anti-money laundering and counter-terrorism financing and the nine-hour continuing education training course program proposed by the company has subsequently been agreed.