Showing 1 - 20 results of 416 for search 'compliance (officers OR offers)', query time: 0.08s Refine Results
  1. 1
    by Grais, Wafik, Pellegrini, Matteo
    Published 2012
    “…The structures and processes established within an institution offering Islamic financial Services…”
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  2. 2
    by World Bank
    Published 2019
    Subjects: “…TAX COMPLIANCE…”
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    by Hassan, Rusni, Omar, Hani Nabila
    Published 2019
    “… are foreign entities. In view of the rivalry with the conventional banking sector, Islamic banks offer new…”
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    “… expensive for governments to enforce. This paper is the first to offer a review of surveys…”
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  11. 11
    “… (AMLATFPUAA) is severe. Section 22 of AMLATFPUAA entails personal responsibility on the compliance officer…”
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  12. 12
    “…, the hospitality services offered at the airport and the extent to which they were in line with Maqasid al-Sharia…”
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    “… with specific reference to contract formation and appraises the practice in terms of its compliance…”
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    “… (ANCOVA), to offer empirical evidence that such a conceived portfolio diversification “penalty” is far…”
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    by Hashim Baki, Siti Shamsiah
    Published 2014
    “… and Compliance (CCC) which is the certificate issued by the professional known as Principal Submitting Person…”
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