The impact of customer due diligence in the Islamic banking institutions in Malaysia: a legal perspective

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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...

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Bibliographic Details
Main Authors:	Raja Alias, Raja Madihah, Mohd Yasin, Norhashimah, Ng, See Teong
Format:	Proceeding Paper
Language:	English
Published:	Centre for Contemporary Fiqh and Shariah Compliance, Faculty of Islamic Studies, Universiti Kebangsaan Malaysia, 43600 UKM Bangi, Selangor, Malaysia 2018
Subjects:	BP173.75 Islam and economics HG3368 Islamic Banking and Finance K Law (General) KBP639 Muʻāmalāt
Online Access:	http://irep.iium.edu.my/65710/ http://irep.iium.edu.my/65710/1/65710_The%20Impact%20Of%20Customer%20Due%20Diligence.pdf

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