AAOIFI Auditing Standards (ASIFI)

AAOIFI Auditing Standards (ASIFI) — 67% of in-scope requirements covered.

7 requirements · 6 in scope (2 enforced · 4 designed) · 1 out-of-scope (outside KYE™’s authority layer). The 67% is weighted over the in-scope base.

AAOIFI Auditing Standards (ASIFI): requirement → the KYE™ artefact that enforces it

Demo data

You learn: Which requirements KYE™ enforces at runtime and with which artefact. You can: Walk the requirements.

  1. ASIFI5 · enforced

    ASIFI 5 — The Auditor's Responsibility to Consider Fraud and Error

    Audit events: kye.evidence.pack.v1, kye.compliance.attestation.v1 · Constitution: 21 delegated auditability

  2. ASIFI6 · enforced

    Audit documentation and evidence retention

    Audit events: kye.evidence.pack.v1, kye.replay.context_seal.v1, kye.compliance.attestation.v1 · Constitution: 30 audit worm retention, 13 resilience loop

  3. ASIFI1 · designed

    ASIFI 1 — Objective and Principles of Auditing

    Audit events: kye.replay.proof.v1, kye.compliance.attestation.v1, kye.evidence.pack.v1 · Constitution: 21 delegated auditability, 13 resilience loop

  4. ASIFI2 · designed

    ASIFI 2 — The Auditor's Report

    Audit events: kye.replay.proof.v1, kye.compliance.attestation.v1, kye.evidence.pack.v1 · Constitution: 21 delegated auditability, 13 resilience loop

  5. ASIFI3 · designed

    ASIFI 3 — Terms of Audit Engagement

    Audit events: kye.compliance.attestation.v1, kye.replay.proof.v1 · Constitution: 13 resilience loop, 21 delegated auditability

  6. ASIFI4 · designed

    ASIFI 4 — Testing for Compliance with Shariah Rules and Principles by an External Auditor

    Audit events: kye.replay.proof.v1, kye.compliance.attestation.v1, kye.evidence.pack.v1 · Constitution: 21 delegated auditability, 13 resilience loop

How this widget is built
Demonstrates
KYE™ Compliance Mapping Rail™
Components
  • Framework requirement (clause)
  • Coverage status
  • KYE™ enforcement artefact (event, decision-record field, Evidence Pack™ entry)
Flow
Clause → status → the KYE™ artefact that enforces it, enforced requirements first. Architecture diagram
Used on

Source: AAOIFI — Auditing Standards for Islamic Financial Institutions (ASIFI)

By category

CategoryReqsEnforcedDesignedAdvisoryDeferredCoverage
Auditing Standards (ASIFI)7240067%

Every requirement → the KYE™ artefact that enforces it

IDTitleStatusKYE™ enforcement
aaoifi-auditing-standards.ASIFI1ASIFI 1 — Objective and Principles of Auditingdesignedaudit_events: kye.replay.proof.v1, kye.compliance.attestation.v1, kye.evidence.pack.v1
engines: internal, internal
constitution_refs: constitution/21-DELEGATED-AUDITABILITY.md, constitution/13-RESILIENCE-LOOP.md
aaoifi-auditing-standards.ASIFI2ASIFI 2 — The Auditor's Reportdesignedaudit_events: kye.replay.proof.v1, kye.compliance.attestation.v1, kye.evidence.pack.v1
engines: internal, internal
constitution_refs: constitution/21-DELEGATED-AUDITABILITY.md, constitution/13-RESILIENCE-LOOP.md
aaoifi-auditing-standards.ASIFI3ASIFI 3 — Terms of Audit Engagementdesignedaudit_events: kye.compliance.attestation.v1, kye.replay.proof.v1
engines: internal, internal
constitution_refs: constitution/13-RESILIENCE-LOOP.md, constitution/21-DELEGATED-AUDITABILITY.md
aaoifi-auditing-standards.ASIFI4ASIFI 4 — Testing for Compliance with Shariah Rules and Principles by an External Auditordesignedaudit_events: kye.replay.proof.v1, kye.compliance.attestation.v1, kye.evidence.pack.v1
engines: internal, internal
constitution_refs: constitution/21-DELEGATED-AUDITABILITY.md, constitution/13-RESILIENCE-LOOP.md
aaoifi-auditing-standards.ASIFI5ASIFI 5 — The Auditor's Responsibility to Consider Fraud and Errorenforcedaudit_events: kye.evidence.pack.v1, kye.compliance.attestation.v1
engines: internal, internal
constitution_refs: constitution/21-DELEGATED-AUDITABILITY.md
aaoifi-auditing-standards.ASIFI6Audit documentation and evidence retentionenforcedaudit_events: kye.evidence.pack.v1, kye.replay.context_seal.v1, kye.compliance.attestation.v1
engines: internal, internal
constitution_refs: constitution/30-AUDIT-WORM-RETENTION.md, constitution/13-RESILIENCE-LOOP.md
aaoifi-auditing-standards.ASIFI7Substantive Shariah-compliance audit opinionout-of-scope(no enforcement cited)

Canonical KYE™ surfaces referenced on this page: KYE Protocol™.