SARAS publishes information on recognition as a provider of continuing education services and agreement on the program of the continuing education training course in the field of AML

The Rule approved by the Order № N-8 of the Head of SARAS of 23 August 2023 on
the Approval of the Rule for Receiving Continuing Education in the Field of Facilitating the Prevention of Money Laundering and the Financing of Terrorism determines the requirements for receiving continuing education by accountants and accounting firms providing professional services in the field of prevention of money laundering and terrorism financing.

According to the first paragraph of Article 10 of this Rule, in order to be recognized as a provider of continuing education services for a given calendar year and to agree on a continuing education course/training, the interested person must apply to SARAS in writing or electronically from 1 January to 1 July each year. Within the stipulated period, information on the persons registered in the current year is published on the SARAS website.

SARAS will resume receiving applications from January 1 to July 1, 2025. For more news on this topic, see:

• SARAS Issued an Order on Recognition as a Provider of Continuing Education Services and Agreement on the Program of the Continuing Education Training Course
• SARAS issued an order on recognition as a provider of continuing education services and agreement on the program of the continuing education training course
• SARAS issued an order on recognition as a provider of continuing education services and agreement on the program of the continuing education training course
• SARAS issued an order on the agreement of the continuing education training course program proposed by LLC Context Consulting in the area of AML