COFICERT : CONFIRMS ITS CONTINUED COMPLIANCE WITH AML 30000 STANDARD
Two years after achieving AML 30000 certification, the Jordan Microfinance Company “Tamweelcom” reaffirms its ongoing commitment to compliance with the standard and continuous improvement of its systems in alignment with its requirements. The French certification body COFICERT, specialized in financial and extra-financial certifications, has announced that “Tamweelcom” continues to align its compliance mechanisms—and their effectiveness—with the requirements of the international AML 30000 standard, dedicated to combating money laundering and the financing of terrorism (AML/CFT).
