The French organization “Cofiucert” has issued “BH BANK” certification to the AML 30000 standard, an international standard, following the evaluation of the bank's AML-FT system.

The international certification to the AML 30000 standard is dedicated to the fight against money laundering, the financing of terrorism and the proliferation of weapons of mass destruction (LBC-FT). BH thus obtained its first “AML 30000” conformity certificate after a two-year upgrade process. The “AML 30000” certification is part of the bank's ongoing strategy to improve its internal processes and procedures. Its obtaining testifies to the ability of “BH BANK” to fight actively and sustainably against the risks of financial crime inherent in its activity. According to Wajdi Koubaa, General Manager of BH BANK, “Through a proactive approach, “BH BANK” was among the first banks to be fully committed to the national and international effort to combat money laundering and the financing of terrorism. The Bank has invested in human and logistical resources and has chosen aggressive but healthy and compliant commercial development.”

According to Anne Guerbé, Vice President of the Certification Body, the “AML 30000” certification is based on evaluation systems supervised in accordance with the ISO 17021 standard and constitutes a concrete index for economic and financial operators in search for reliable and independent benchmarks in the area of AML/CFT. The adoption of the “AML 30000” standard contributes to the process of valuing and improving the attractiveness of “BH BANK”, as a financial institution in line with the most stringent international compliance standards

Pour sa part, Taoufik Mnasri, président du Conseil d' Administration de la “ BH BANK ” a indicated that by obtaining the AML 30000 certificate, BH BANK style="font-family: "Bookman Old Style”, "serif">” confirms the quality of its LBC-FT devices. A certificate of compliance that is particularly observed and appreciated, which will be welcomed with interest by international banking observers and correspondents, operating in the bank's regional ecosystem