Blog
COFICERT annonce avoir remis le certificat de la norme AML 30001 (AML/CTF version 2025) à la BGFIBank Centrafrique
Depuis 2021, le Groupe BGFIBank s’est engagé dans un ambitieux processus de certification de ses entités bancaires à la norme hashtag#AML30000, une norme particulièrement exigeante dédiée à la lutte contre…
AD Ports Group Successfully Renews MSI 20000 Certification for the quality of its financial governance
COFICERT announces that AD Ports Group (ADX: ADPORTS), a leading facilitator of global trade, logistics, and industry, renewed its MSI 20000 certification for a second consecutive cycle, reaffirming its unwavering…
COFICERT: Tamweely Microfinance becomes the first company in Egypt to obtain both AML 30000 and MSI 20000 international certifications
Tamweely Microfinance, a leading Egyptian microfinance institution with over 200,000 active clients, has been awarded two international certifications: on the one hand, AML 30000, related to the fight against financial…
