Attawfiq Microfinance, a subsidiary of the BCP Group, has obtained the AML 30001 certification (2025 version), an international reference in the fight against money laundering and the financing of terrorism (LAB/FT) issued by the independent body COFICERT.
This certification attests to the robustness of the compliance, governance, and internal control system implemented by the institution in the fight against money laundering and terrorism financing (LAB/FT). It evaluates the mechanisms adopted by Attawfiq Microfinance related to risk management, in compliance with international standards.
With this distinction, Attawfiq Microfinance becomes the first microfinance institution in Morocco to be certified AML 30001. This recognition illustrates its constant commitment to a microfinance that is engaged, ethical, and responsible, fully integrated into the dynamics of financial inclusion. “This certification recognizes the daily commitment of our teams to build a rigorous, compliant, and responsible microfinance. It strengthens our mission of economic inclusion in an ethical and transparent framework. It is both a shared pride and an increased responsibility for the future,” says Mr. Hicham Kharrou, CEO of Attawfiq Microfinance.
