'Tamweelcom' Maintains AML 30000 Certification Status

On April 29th, 2025, COFICERT, the French certification body, announced that Jordan Microfinance Company, "Tamweelcom," continues to comply with the AML 30000 standard. This certification is crucial in combating money laundering and terrorism financing, aligning with international regulations and best practices.

Granted for three years, the certification involves rigorous monitoring, including annual reviews. This year’s assessment confirms "Tamweelcom's" sustained compliance. The certification reflects effective internal systems, offering assurance to stakeholders.

"Tamweelcom's" commitment emphasizes its role as a model for financial inclusion in Jordan, raising industry standards with European Commission support. This strategic position enhances its credibility in the microfinance sector.