SARAS issued an order approving Nexia Georgia Academy's continuing education training program in AML

On 11 March 2025, LLC Nexia Georgia Academy (ID: 405175803) submitted an application for recognition as a provider of continuing education services in the field of AML/CFT and for approval of its continuing education training program.

On 20 March 2025, SARAS issued an order recognizing LLC Nexia Georgia Academy (ID: 405175803) as a provider of continuing education services in the field of AML/CFT and approving its training program. The registration number for the AML/CFT training program is SARAS-AMLCFTCPD-01/25.

Nexia Georgia Academy will publish its AML/CFT continuing education training program as approved by SARAS.

By Order No. N16/19715 of 20 March 2025, SARAS has recognized Nexia Georgia Academy as a provider of continuing education services in the field of AML/CFT and approved the submitted continuing education training program.