Skip to content Skip to footer

Money laundering: AML 30001 certification as a preventive and compliance measure

The IGSF - International Group for Sustainable Finance, an NGO based in Luxembourg, announces the release of the ESG 1000® certification standard (Environmental, Social, and Governance - Index 1000), dedicated to the non-financial governance of companies and organizations. The publication of a certification standard dedicated to non-financial governance (historically referred to as a "CSR management…

Read More

City Cars certified MSI 20000 by COFICERT

The IGSF - International Group for Sustainable Finance, an NGO based in Luxembourg, announces the release of the ESG 1000® certification standard (Environmental, Social, and Governance - Index 1000), dedicated to the non-financial governance of companies and organizations. The publication of a certification standard dedicated to non-financial governance (historically referred to as a "CSR management…

Read More

AD Ports Group successfully renews MSI 20000 Certification for the quality of its financial governance

The IGSF - International Group for Sustainable Finance, an NGO based in Luxembourg, announces the release of the ESG 1000® certification standard (Environmental, Social, and Governance - Index 1000), dedicated to the non-financial governance of companies and organizations. The publication of a certification standard dedicated to non-financial governance (historically referred to as a "CSR management…

Read More

COFICERT: Tamweely Microfinance becomes the first company in Egypt to obtain both AML 30000 and MSI 20000 international certifications

The IGSF - International Group for Sustainable Finance, an NGO based in Luxembourg, announces the release of the ESG 1000® certification standard (Environmental, Social, and Governance - Index 1000), dedicated to the non-financial governance of companies and organizations. The publication of a certification standard dedicated to non-financial governance (historically referred to as a "CSR management…

Read More

IGSF launches the ESG 1000 certification standard

The IGSF - International Group for Sustainable Finance, an NGO based in Luxembourg, announces the release of the ESG 1000® certification standard (Environmental, Social, and Governance - Index 1000), dedicated to the non-financial governance of companies and organizations. The publication of a certification standard dedicated to non-financial governance (historically referred to as a "CSR management…

Read More

Cristian Mocanu, Souheil Skander, Essma Ben Hamida pour ENDA TAMWEEL,

COFICERT confirms the renewal of Enda Tamweel’s AML 30000 certificate for a new certification cycle

COFICERT announces the renewal of the AML 30000 certification of the microfinance institution ENDA Tamweel. AML 30000 is the international standard dedicated to combating money laundering, terrorist financing, and the proliferation of weapons of mass destruction (AML/CFT). ENDA Tamweel has had its AML 30000 certification renewed. The standard, issued and regulated by IGSF, was awarded…

Read More

logo-coficert-blanc-last
France

3 Édouard Fournier Street,
75116 Paris
+33 1 78 91 06 00
paris@coficert.org

United Arab Emirates

Imm. The Dome, Cluster N,
DMCC, Dubai
+971 4 452 8565 dubai@coficert.com

COFICERT © 2026. All rights reserved.