Tanmeyah Signs Certification Agreement with COFICERT France to obtain AML 30000 Certification
Tanmeyah, a subsidiary of EFG Holding and a leading provider of financial services in Egypt with a concerted focus on micro and small enterprise segments, has entered a strategic certification agreement with COFICERT France to attain the prestigious AML 30000 certification. This international standard represents the pinnacle of anti-money laundering (AML) and counter-terrorism financing (CTF) […]

