JTW-JME-09
Justice, Trade & Work
Justice & Market Ethics
CORE
Excellence
v2.9.7
Procurement spot-checks conducted
Assesses the implementation of regular, unannounced procurement spot-checks. This practice embodies ḥisbah (accountability) and safeguards amānah (trust) by verifying compliance, preventing waste, and assuring stakeholders that resources are managed ethically. Rooted in the Maqāṣid (higher objectives) principle of ḥifẓ al-māl (preservation of wealth), such rigorous oversight prevents khiyānah (betrayal of trust) in financial dealings. Spot‑checks explicitly cover procurement cards, staff expenses, petty cash, and low-value purchases due to elevated misuse risk.
UK Charity Law
- Internal financial controls (CC8)
- The essential trustee (CC3)
- Charities SORP (FRS 102) (Risk & Governance)
- Charity money: how to keep it safe (Guidance)
ISO Standards
- ISO 37001 — Anti-bribery management systems
- ISO 20400 — Sustainable procurement guidance
- ISO 9001 — Quality management systems
Excellence Frameworks
Other Regulatory
- UK Corporate Governance Code
- Bribery Act 2010 Guidance
- Data Protection Act 2018 / UK GDPR
- HMT/Cabinet Office Standard
- Public Contracts Regulations 2015
- Charity Commission: CC26 Risk management
- Charity Commission: CC29 Conflicts of interest
- Charity Commission: Serious Incident Reporting
- OFSI Financial Sanctions Guidance
- Modern Slavery Act 2015
Discussion (1)
Administrator
2026-03-07 11:07:55.787280
📋 **Version updated: 1.0.0 → 2.9.7** **Changes:** Updated islamic_references from mizan-297.json
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