Skip to Content
M8-Pro-09 Justice, Trade & Work Product & Service Assurance CORE Excellence v2.9.7

Shariah Compliance Audit & Traceability

This criterion assesses the organization's commitment to ensuring that all ingredients, processes, and products/services are fully compliant with Shariah principles. It evaluates the robustness of the audit and traceability systems implemented to verify compliance throughout the supply chain. The system must ensure 'Tayyib' (wholesome, safe, ethical) standards, integrating safety and harm prevention (La darar wa la dirar) alongside Halal compliance. For non-food categories, this requires a defined 'Halal High-Risk Materials List' (e.g., leather, tallow derivatives, collagen, shellac, carmine, ethanol/IPA solvents). The audit process includes regular reviews of sourcing, production, handling, and labeling. Traceability must align with legal standards (e.g., UK/EU Article 18 'one-step-back, one-step-forward') and enable complete mapping of material provenance and BOMs to the component level. Compliance also covers ethical sourcing, screening high-risk suppliers for forced labor (Modern Slavery Act) as part of the Tayyib mandate. The objective is to provide assurance that products meet the highest standards of Islamic integrity, fostering trust and preventing fraud.

Fiqh Principles

Halal

That which is permissible or lawful according to Islamic law.

Haram

That which is forbidden or unlawful according to Islamic law.

Sadd al-Dhara'i

Blocking the means to what is unlawful. Justifies strict controls to prevent Haram elements.

Al-Asl fi al-Ashya' al-Ibahah

The default ruling on things is permissibility until proven otherwise.

Istihalah

Substance transformation; requires disclosure where applied in decisions (e.g., emulsifiers).

La darar wa la dirar

There shall be no harm and no reciprocating harm; basis for safety and hygiene requirements.

Islamic Concepts

Amanah

Trust; implies data integrity and faithful discharge of certification duties.

Adl

Justice and equity in dealings.

Tayyib

Wholesome, pure, safe, and ethically sourced (including anti-slavery).

Itqan

Perfection and precision in work (audit and traceability).

Maqasid al-Shariah

Preservation of religion, life, wealth; ties risk prioritization to higher objectives.

Discussion (1)

Administrator 2026-03-07 11:08:16.801448

📋 **Version updated: 1.0.0 → 2.9.7** **Changes:** Updated islamic_references from mizan-297.json

Sign in to post a comment.