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Deposit or Customer’s Investment Fund from Doubtful Sources

  1. Shariah Advisory Council, Bank Negara Malaysia

    Resolution:

    The SAC, in its 58th meeting dated 27 April 2006, has resolved that Islamic financial institutions are allowed to accept application to open deposit account or investment account from a customer without conducting investigation to ascertain whether the sources of the customer’s fund are permissible (halal), forbidden (haram) or a mixture of the two. Notwithstanding this, the SAC has no objection for Islamic financial institutions to establish an internal screening process to ascertain whether the sources of the fund received are Shariah compliant.

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Deposit Atau Dana Pelaburan Pelanggan Daripada Sumber Yang Diragui

  1. Majlis Penasihat Syariah, Bank Negara Malaysia

    Keputusan:

    MPS pada mesyuarat ke-58 bertarikh 27 April 2006 telah memutuskan bahawa institusi kewangan Islam dibenarkan menerima permohonan untuk membuka akaun deposit atau akaun pelaburan daripada pelanggan tanpa perlu menyelidiki sama ada sumber dana pelanggan adalah halal, haram atau bercampur antara halal dengan yang haram. Walau bagaimanapun, tiada halangan bagi institusi kewangan Islam untuk mewujudkan saringan dalaman bagi memastikan sumber dana yang diterimanya adalah berlandaskan Syariah.

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