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The BGFIBank Group is armed against money laundering

BGFIBank Group Receives Double Certification for Anti Money Laundering and Information Security

On June 16, BGFIBank Group was honored with new certifications at an awards ceremony held at the headquarters of BGFI Holding Corporation in Libreville, Gabon. The financial institution announced that it has received the Anti Money Laundering 30,000 (AML 30,000) and Micro-Star International 20,000 (MSI 20,000) certifications. These certifications highlight the group’s commitment to combat money laundering and ensure robust information security.

The certifications align with the group’s business plan, “Dynamic 2025,” and demonstrate its adherence to national and international legislation in a global context marked by multiple crises and an increase in criminal and fraudulent financial activities. The AML 30,000 certification enhances the brand’s intangible assets, providing a guarantee of security and reliability in the highly sensitive financial sector, according to the BGFIBank Group.

The MSI 20,000 financial certification represents a commitment and a significant initiative in an evolving system, adhering to quality and reference standards. Recognized by finance professionals, the use of MSI 20,000 conformity marks contributes to the valuation and attraction of companies in their professional environments. Financial certification is highly regarded by markets, economic players, and financial operators who seek reliable and independent financial benchmarks.

The double certification reinforces BGFI Holding Corporation’s strategic orientations and its ongoing pursuit of conformity in line with its quest for excellence. The awards ceremony was attended by notable figures, including Nicole Roboty, wife MBOU, Gabonese Minister of Economy and Recovery; Cristian Mocanu, CEO of Coficert, an organization specializing in financial and extra-financial certifications; Christian Levesque,

How do the AML 30,000 and MSI 20,000 certifications received by BGFIBank Group demonstrate their commitment to combat money laundering and ensure strong information security?

On June 16, BGFIBank Group received two new certifications at an awards ceremony held in Libreville, Gabon. The Anti Money Laundering 30,000 (AML 30,000) and Micro-Star International 20,000 (MSI 20,000) certifications were awarded to the group, demonstrating their commitment to combat money laundering and ensure strong information security.

These certifications are in line with the group’s business plan, “Dynamic 2025,” and showcase their adherence to national and international legislation in a global context marked by crises and an increase in financial crimes. The AML 30,000 certification provides security and reliability in the sensitive financial sector, enhancing the brand’s reputation. The MSI 20,000 certification represents a commitment to quality and reference standards, contributing to the valuation and attraction of companies in professional environments.

These certifications strengthen BGFI Holding Corporation’s strategic direction and their pursuit of excellence. The awards ceremony was attended by notable figures, including the Gabonese Minister of Economy and Recovery and the CEO of Coficert, a specialized organization in financial and extra-financial certifications.

1 thought on “The BGFIBank Group is armed against money laundering”

  1. This is a crucial step towards ensuring a safe and transparent financial system. Money laundering poses significant risks to economies, and the proactive measures taken by the BGFIBank Group should be commended. It is reassuring to see institutions actively combating this illegal practice.

    Reply

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