For the 2nd consecutive cycle, the International Union of Banks (UIB) has received a recertification issued by COFICERT.

L'UIB est la première banque en Tunisie to be certified AML30000 in 2019. For its part, COFICERT is an organization specialized in financial and extra-financial certifications. The confirmation of the certification issued by the COFICERT organization testifies to the effectiveness of the UIB's Anti-Money Laundering and Terrorist Financing system and its compliance with national and international provisions. The AML 30000 is the international standard dedicated to the fight against money laundering and terrorist financing, commonly known as LBA/FT. The AML 30000 standard is divided into 14 specifications. The certification approach is based on the evaluation of 2 axes: The system and effectiveness