- About Us
- Registries
- Regulation
- Useful Information
| Year | Registration N | Legal Date | Expiration Date | Organization Name | Purpose |
|---|---|---|---|---|---|
| 2024 | SARAS-CPD-021/24 | 25/07/2024 | 31/12/2024 | Georgian Federation of Professional Accountants and Auditors | For Certified Accountants |
| 2024 | SARAS-CPD-022/24 | 25/07/2024 | 31/12/2024 | The Federation of Auditors Accountants and Financial Managers | For Auditors |
| 2024 | SARAS-CPD-020/24 | 25/07/2024 | 31/12/2024 | Georgian Federation of Professional Accountants and Auditors | For Auditors |
| Year | Training Courses N | Date of agreement | Expiration Date | Organization Name | Identification Number | Contact us | Purpose |
|---|---|---|---|---|---|---|---|
| 2024 | SARAS-AMLCFTCPD-04/24 SARAS-AMLCFTCPD-01/24 |
28.06.2024 | 31/12/2024 | LLC „Context Consulting“ | 402187307 |
Email: contextconsulting.cc@gmail.com
Tel: 599 56 05 75 |
For accounting firms, For accountants providing professional services |
| 2024 | SARAS-AMLCFTCPD-02/24 | 24/04/2024 | 31/12/2024 | GEORGIAN SOCIETY OF ACCOUNTANTS AUDIT AND CONSULTANTS | 426112681 |
Email: aml.gsaac@gmail.com
www.gsaac.org.ge Tel: 555 91 05 39 |
For accounting firms, For accountants providing professional services |
| 2024 | SARAS-AMLCFTCPD-03/24 | 31/05/2024 | 31/12/2024 | LLC BDO Consulting | 205214230 |
Email: academy@bdo.ge, bdo@bdo.ge
Tel: 591 04 70 87 |
For accounting firms, For accountants providing professional services |
| 2024 | SARAS-AMLCFTCPD-05/24 | 09.07.2024 | 31/12/2024 | THE FEDERATION OF AUDITORS ACCOUNTANTS AND FINANCIAL MANAGERS | 404921670 |
Email: chifrz@gmail.com
Tel: +99577479719 |
For accounting firms, For accountants providing professional services |
| 2024 | SARAS-AMLCFTCPD-07/24 | 19.07.2024 | 31/12/2024 | LLC "Skyword Solutions" | 405647439 |
Email: info@skyward.ge
www.skyward.ge Tel: 032 22423144 |
For accounting firms, For accountants providing professional services |
| 2025 | SARAS-AMLCFTCPD-01/25 | 20.03.2025 | 31.12.2025 | Nexia Georgia Academy LLC | 405175803 |
Email: Salome.zaridze@nexia.ge
www.nexia.ge Tel: 514 413 413 |
For accounting firms, For accountants providing professional services |
| 2025 | SARAS-AMLCFTCPD-02/25 | 24.03.2025 | 31.12.2025 | LLC „Context Consulting“ | 402187307 |
Email: contextconsulting.cc@gmail.com
www.contextconsulting.ge Tel: +995599560575 |
For accounting firms, For accountants providing professional services |
| 2025 | SARAS-AMLCFTCPD-03/25 | 24.03.2025 | 31.12.2025 | LLC „Context Consulting“ | 402187307 |
Email: contextconsulting.cc@gmail.com
www.contextconsulting.ge Tel: +995599560575 |
For accounting firms, For accountants providing professional services |
| 2025 | SARAS-AMLCFTCPD-04/25 | 25.04.2025 | 31.12.2025 | BDO consulting LLC | 205214230 |
Email: academy@bdo.ge
www.bdo.ge Tel: 597745742 |
For accounting firms, For accountants providing professional services |
| 2025 | SARAS-AMLCFTCPD-05/25 | 07.05.2025 | 31.12.2025 | Regulatory Compliance Academy LLC | 404753478 |
Email: info@complianceacademygeo.com
www.complianceacademygeo.com Tel: +995599993195 |
For accounting firms, For accountants providing professional services |