SARAS issues an order on the approval of continuing education training programs in the field of AML

On 3 April 2025, BDO Consulting LLC (identification number: 205214230) submitted an application for recognition as a provider of continuing education services in the field of AML/CFT and for approval of its training programs. 
On 25 April 2025, SARAS issued Order N180, officially recognizing BDO Consulting LLC as a provider of AML/CFT continuing education services and approving its training programs. The AML/CFT training course was assigned the code SARAS-AMLCFTCPD-04/25.
BDO Consulting LLC will publish the SARAS-approved AML/CFT continuing education programs.
By Order N180 of 25 April 2025, SARAS recognized BDO Consulting LLC as a provider of AML/CFT continuing education services and approved its training programs.