Tanmeyah obtains AML 30000 certification with COFICERT

Tanmeyah, a subsidiary of EFG Holding and a leading financial services company in Egypt, has signed a certification agreement with COFICERT France to obtain AML 30000 certification. This international certification standard combats money laundering (AML) and terrorist financing (TF).

With the support of the International Group for Sustainable Finance, this agreement strengthens Tanmeyah's position in the microfinance sector. Jinu Johnson, CEO of Tanmeyah, stressed that this certification is crucial for their credibility and the protection of vulnerable people.

COFICERT, recognized worldwide, collaborates with various organizations to ensure rigorous certifications in the financial and non-financial fields. The AML 30000 certification is awarded for three years, subject to annual evaluations.