The impact of customer due diligence in the Islamic banking institutions in Malaysia: a legal perspective
The money laundering and terrorism financing are the financial crimes that caused global threat to the financial integrity and economic activities of the country. In combating these financial crimes, the international standards imposed by the Financial Act ion Task Force (“FATF”) requires that al...
| Main Authors: | , , |
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| Format: | Conference or Workshop Item |
| Language: | English |
| Published: |
Centre for Contemporary Fiqh and Shariah Compliance, Faculty of Islamic Studies, Universiti Kebangsaan Malaysia, 43600 UKM Bangi, Selangor, Malaysia
2018
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| Subjects: | |
| Online Access: | http://irep.iium.edu.my/65710/ http://irep.iium.edu.my/65710/ http://irep.iium.edu.my/65710/1/65710_The%20Impact%20Of%20Customer%20Due%20Diligence.pdf |