BGFI Holding Corporation (BHC) has obtained double international certification. These are the AML 30000 and MSI 20000 certification required for its compliance requirements

The two AML 30000 and MSI 20000 certifications give BHC the status of a model banking group in the fight against money laundering, the financing of terrorism and the proliferation of weapons of mass destruction, and the status of financial governance whose model is exemplary. For the CEO of the BGFIBank Group, in a global economic context marked by multifaceted crises and where banks are increasingly vulnerable to these factors, these two certifications testify to the “resilience of the Group in the face of uncertainty”. But even more, they confirm the exploit of BGFIBank's business project called “Dynamique