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 crime, and on the other hand, MSI 20000, related to financial governance. These certifications were granted by COFICERT, French organization recognized as the global leader in financial certification.
