News 25 Feb 2026Press releases0CommentsMoney laundering: AML 30001 certification as a preventive and compliance measure 14 Mar 2025Press releases0CommentsCity Cars certified MSI 20000 by COFICERT 11 Mar 2025Press releases0CommentsAD Ports Group successfully renews MSI 20000 Certification for the quality of its financial governance 05 Mar 2025Press releases0CommentsCOFICERT: Tamweely Microfinance becomes the first company in Egypt to obtain both AML 30000 and MSI 20000 international certifications 29 Jan 2025Press releases0CommentsIGSF launches the ESG 1000 certification standard 29 Jan 2025Press releases0CommentsIGSF launches the ESG 1000 certification standard 21 Oct 2024Press releases0CommentsCOFICERT presents its MSI 20000 certificate to NSIA Banque CI 19 Sep 2024Press releases0CommentsGabon: BGFIBank’s anti–money laundering system certified AML 30000 21 Aug 2024Press releases0CommentsTANMEYAH signs certification agreement with COFICERT France to obtain AML 30000 certification 12NextLast
