BGFIBank is the 1st bank in Côte d'Ivoire and West Africa certified AML 30000. The official ceremony of the award of this certification was held last Tuesday at the SOFITEL Abidjan ivory hotel.

Certified to the international standard designed to combat money laundering, terrorist financing and arms proliferation (LAB/FTP) was granted to BGFIBank Côte d'Ivoire, in the presence of Mr. Henri-Claude Oyima, Chairman and Ceo of the BGFIBank group, Mr. Malick NDIAYE, Chief Executive Officer of the Ivorian subsidiary, supervisory authorities, sister financial institutions, Customers and partners.

The certification process lasted 4 months and ended on April 21, 2022. The evaluation was carried out by Maghreb Corporate (member of the IWK Group) and the certification issued by COFICERT (Commission for Financial Certifications); two independent bodies that confirm that the bank is now compliant with the AML 30000® Standard and a set of essential criteria for the control and management of AML/TF risks.