Islamic finance and JMLSG: Difference between pages

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In Islamic finance and banking products, profit must be derived from risk-taking and trading and all forms of interest are prohibited.
''Anti money laundering - UK.''


Islamic finance models therefore operate on the basis of risk sharing, to encourage investments which may be of benefit to the community.
Joint Money Laundering Steering Group,


Trading in alcohol and gambling are not allowed.
The JMLSG's aim is to promulgate good practice in countering money laundering.


== See also ==
* [[Sukuk]]


==See also==
* [[Anti money laundering]]
* [[Joint Money Laundering Steering Group]]
* [[Know-your-customer]]
* [[MLRO]]
== JMLSG webpage ==
[http://www.jmlsg.org.uk/ Welcome to the Joint Money Laundering Steering Group website]

Revision as of 12:06, 2 April 2019

Anti money laundering - UK.

Joint Money Laundering Steering Group,

The JMLSG's aim is to promulgate good practice in countering money laundering.


See also


JMLSG webpage

Welcome to the Joint Money Laundering Steering Group website

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