BH BANK Reinforces its Commitment to Combating Money Laundering and Terrorism Financing
Considered one of the first banks to fully engage in the national and international effort to combat money laundering and terrorism financing, BH BANK has had its AML 30000 certification confirmed by the French organization COFICERT in 2024. This new recognition strengthens BH BANK's position and brand image as a responsible and committed player in the prevention of money laundering and terrorism financing risks, both in the country's economy and globally, and encourages the bank to continue its dynamic of continuous improvement. It reaffirms the unwavering commitment and strategic support of the Bank's Board of Directors, General Management, and Managerial Staff, as well as the sustained efforts of all business and technical teams in mastering money laundering and terrorism financing risks.
