لمحة عن الجزاءات القانونية المترتبة عن مخالفة المعايير الشرعية (أيوفي) طبقا للتشريعات الليبية

Abstract

This is an abstract of a research entitled: "A Glimpse of the Legal Penalties Resulting from Violating the Sharia Standards (AAOIFI) According to Libyan Legislation", a peer-reviewed research at the Sixth Annual Scientific Conference entitled (The Impact of Corruption on State-Building Efforts in Libya) within the axes of anti- corruption mechanisms according to international agreements and Sharia controls to combat corruption. It is submitted for publication in the International Wisdom Journal for Islamic Studies and Humanities. The problem of the research lies in highlighting the legal value and mandatory nature of the Sharia standards (AAOIFI) by presenting the legal penalties resulting from violating them - those stipulated and applied - and their role in combating the phenomenon of financial and administrative corruption in the State of Libya. The importance of the research lies in knowing and highlighting the mechanisms and methods of preventing financial and administrative corruption through the application of the governance system in financial institutions by imposing legal penalties as well as the penalties stipulated by the Sharia standards (AAOIFI), to ensure the integrity of financial institutions and the extent of their compliance and commitment to the controls contained in the governance system for these institutions, and to preserve the overall Sharia objective, which is public money, from being exploited in illegal areas and in illegal ways. One of the most important aims of the research is to contribute to combating the phenomenon of financial and administrative corruption and reducing them by clarifying the penalties and their suitability for violations within Islamic financial institutions. The researchers divided the research into an introduction, two requirements, and a conclusion: The first requirement was to clarify the legal penalties established to support the Sharia standards before their issuance and the obligation to work with them, while the second requirement was to clarify the legal penalties established after the obligation to work with the Sharia standards (AAOIFI) within financial institutions. The researchers reached the conclusion of their research to the most important results: Libyan legislation is one of the legislations that decided the legal penalties related to violations within financial institutions before the issuance of the Sharia standards and the obligation to work with them, and also these penalties do not differ in the Sharia aspect from the legal aspect in terms of the role of each of them in combating the phenomenon of financial and administrative corruption. Keywords: Libyan legislation, penalties, Sharia standards, combating the phenomenon of corruption, Islamic financial institutions.