Staff Directory


Mohd. Yazid Bin Zul Kepli

Academic Qualification

  • Doctor of Philosophy - Doctor of Philosophy, University of Hong Kong
  • Master of Comparative Law - Masters Degree, International Islamic University Malaysia
  • Bachelor of Laws (Hons) - Bachelor Degree, International Islamic University Malaysia

Mohd. Yazid Bin Zul Kepli (Assoc. Prof. Dr.)

Associate Professor
IIUM Gombak Campus

AHMAD IBRAHIM KULLIYYAH OF LAWS


maritime@iium.edu.my
4222


Area of Specialisation


  • Economics, Business And Management ~ Economics, Business And Management ~ Finance ~ Other Finance n.e.c. - Legal and regulatory framework
  • Social Science ~ Social Science ~ Education ~ Ethics and Moral Education - bills of lading and other documents of carriage, the responsibilities of the shipper, the obligations of the carrier, the rights and immunities of the carrier, charterparties, cargo claim and risk management


Teaching Responsibilities


ADVANCED CONTRACT LAW 2017/2018 2016/2017
ASEAN LAW AND POLICY 2023/2024 2021/2022
BANKING & NEGOTIABLE INSTRUMENTS 2015/2016
BUILDING CONTRACTS 2023/2024 2020/2021 2019/2020 2018/2019 2017/2018
CARRIAGE OF GOODS BY SEA 2022/2023 2018/2019 2016/2017 2015/2016 2013/2014 2012/2013
CONTEMPORARY ISSUES IN BANKING LAW 2021/2022 2017/2018 2016/2017 2015/2016
FOUNDATIONS OF INTERNATIONAL LAW 2017/2018
GLOBAL ISSUES IN ISLAMIC BANKING AND FINANCE 2019/2020
INTERNATIONAL COMMERCIAL ARBITRATIOIN 2019/2020
INTERNATIONAL TRADE LAW 2018/2019 2015/2016
INTRODUCTION TO PUBLIC INT. LAW 2019/2020
ISLAMIC BANKING & DOCUMENTATIONS 2019/2020 2017/2018
ISLAMIC BANKING LAW 2016/2017 2013
ISLAMIC INSURANCE LAW (TAKAFUL) 2016/2017 2016 2015 2014 2013/2014
ISLAMIC LAW OF TRANSACTIONS 2017/2018 2016/2017 2015/2016
LAW OF BANKING & NEGOTIABLE INSTRUMENTS 2023/2024 2021/2022 2020/2021 2018/2019 2017/2018 2016/2017 2015/2016
LAW OF CONTRACT I 2023/2024 2022/2023 2020/2021 2015/2016 2014/2015 2012/2013
LAW OF CONTRACT II 2023/2024 2022/2023 2020/2021 2019/2020 2018/2019 2017/2018 2016/2017 2015/2016 2014/2015 2013/2014
LAW OF THE INTERNATIONAL INSTITUTIONS 2013/2014
PRACTICAL LENDING & BANKING SECURITIES 2021/2022 2020/2021 2018/2019 2017/2018
PRINCIPLE OF ISLAMIC FINANCE 2022/2023
PROFESSIONAL PRACTICE I 2015/2016 2014/2015 2012/2013
PUBLIC INTERNATIONAL LAW I 2018/2019 2017/2018 2016/2017 2015/2016 2013/2014 2012/2013
PUBLIC INTERNATIONAL LAW II 2018/2019
SHIPPING LAW 2023/2024 2022/2023 2021/2022 2018/2019 2017/2018 2016/2017 2015/2016 2014/2015 2012/2013
USRAH IN ACTION 1 2021/2022
USRAH IN ACTION 2 2022/2023


Supervision


An Analysis Of The Whistleblower Protection Act 2010 As A Mechanism To Fight Corruption In Malaysia.
Ph.D Completed 2023 Member Supervisory Committee
An Ethico-Legal Framework In Protecting Islamic Banking Consumers From Unfair Contract Terms In Malaysia.
Ph.D Completed 2022 Co-supervisor
Legal Compliance With The Anti-Money Laundering And Anti-Terrorism Financing For Money Services Business In Malaysia .
Ph.D Completed 2022 Co-supervisor
Formulating A Statutory Framework For Carriage Of Goods By Sea In Malaysia.
Ph.D Completed 2021 Supervisor Supervisory Committee
.
The Lacuna In Judicial Settlement Of Islamic Banking Disputes In Tanzania .
Ph.D Completed 2021 Co-supervisor
Banks’ Compliance With Anti-Money Laundering Laws In Nigeria: Lessons From The United Kingdom.
Ph.D Completed 2018 Main Supervisor
Protecting Rights Of Asylum Seekers And Refugees Under International Law : A Case Study Of The Practice Of Zambia.
Ph.D Completed 2018 Co-supervisor
Maritime Security And Law Enforcement: The Malaysian Experience.
Ph.D Completed 2018 Co-supervisor
Jurisdiction And Arbitration Clauses In The Contract Of Carriage Of Goods By Sea : The Nigerian Practice.
Ph.D Completed 2017 Co-supervisor
مكافحة جريمة غسل الأموال في القانون السوداني مقارناً بالقانون البريطاني والماليزي.
Combating The Crime Of Money Laundering Under Sudanese Law : A Comparative Study Between United Kingdom And Malaysian Law.
Ph.D Completed 2017 Co-supervisor
A Critical Study Of The Legal Framework For Shariah Governance In The Islamic Banking In Nigeria And Malaysia.
Ph.D Completed 2016 Co-supervisor
Formulating A Legal Framework For Digital Banking In Malaysia.
Ph.D In Progress Main Supervisor
Legal And Regulatory Framework For Autonomous Vessels In Malaysia.
Ph.D In Progress Main Supervisor
Formulating The Legal And Regulatory Framework For Non-Performing Loans Sale In Malaysia.
Ph.D In Progress Main Supervisor
Artificial Intelligence And The Criminal Justice System In Malaysia: Issues And Challenges.
Ph.D In Progress Co-supervisor
Islamic Legal Aspects In Cross-Border Waqf And The Importance Of Adopting International Best Practices: Examples From Indonesia And Malaysia.
Ph.D In Progress Co-supervisor
Regulating Vehicles Importation And Emission Through The Paris Agreement: A Case Study Of Nigeria.
Ph.D In Progress Co-supervisor
The Use Of Electronic Bill Of Lading In International Trade: A Comparative Perspective.
Master Completed 2017 Main Supervisor


Research Projects


Completed
2019 - 2021 To study and analyse the compatibility of Malaysian laws with the international convention for the protection of all persons from enforced disappearance (CED)
2019 - 2023 Developing a new legal and regulatory framework for cryptocurrencies businesses in Malaysia.
2016 - 2019 Formulating The Legal and Institutional Framework for Elimination of Terrorism Financing in Malaysia
2013 - 2016 Formulation of a Legal Framework for Sustaining Maritim Security in Malaysia
On-Going
2004 - Present Trade, Regulation and Policy Research Unit


Publications


Article

2022 Ethics and dark side of researching terrorism. At TAHALOF - IMCTC Quarterly Magazine, 10 () pp. 8-9
2021 Anti-money laundering law as an added measure to combat illegal, unreported and unregulated fishing in Malaysia. MIMA Bulletin, XX (2) pp. 1-9
2021 Pandemic, bioterrorism and biodefense. At TAHALOF, May 2021 (7) pp. 36-39
2021 Refugees, pandemic and counterterrorism. IMCTC Articles, 1 () pp. 1-5
2020 Armies in the time of pandemic. IMCTC Articles, 1 () pp. 1-3
2020 Cryptocurrency and terrorism financing. IMCTC Articles, () pp. 1-3
2020 Dark web of terrorism. At TAHALOF - IMCTC Quarterly Magazine, 3 () pp. 24-25
2019 An empirical study on the ethics and motivating values of law students in Malaysia. International Journal of Business, Economics and Law, 18 (6) pp. 10-20
2019 The grey side of hibah amanah as inheritance instrument in Malaysia. Al-Shajarah, 24 (2) pp. 267-292
2018 Establishing legal rights and liabilities for artificial intelligence = Mewujudkan hak-hak perundangan dan liabiliti untuk kepintaran buatan. IIUM Law Journal, 26 (1) pp. 161-181
2017 Anti-money laundering (AML) legal framework: the shariah perspective. Journal of Islamic Law Review, 13 (2) pp. 211-232
2017 Sumbangan, cabaran dan potensi kewangan Islam dalam perdagangan antarabangsa=The contributions, challenges and potential of Islamic finance in relation to international trade. Kanun Jurnal Undang-undang Malaysia, 29 (2) pp. 116-130
2016 ASEAN ports and the liberalisation of the maritime trade sector. International Journal of Economics, Commerce and Research, 6 (6) pp. 27-36
2016 Money laundering: Analysis on the placement methods. International Journal of Business, Economics and Law, 11 (5) pp. 1-9
2016 Money laundering: The paradox of deterrence mechanism. International Journal of Business, Economics and Law, 11 (3) pp. 1-11
2016 The common mistakes in combating terrorism financing. International Journal of Business, Economics and Law, 10 (5 (Islamic Studies)) pp. 53-60
2016 The impact of maritime trade liberalization and economic integration to Malaysia. International Journal of Economics, Commerce and Research, 6 (6) pp. 15-26
2015 Al- ‘urf and its applicability in Islamic deposit products . American Journal of Economics, Finance and Management, 1 (2) pp. 35-42
2013 Islamic finance in Indonesia: A quantum leap. International Journal of Sales & Marketing Management Research and Developmen t (IJSMMRD), 3 (5) pp. 21-30
2013 Islamic finance in Singapore: legal and regulatory challenges. Singapore Law Review , 31 () pp. 279-301
2012 Expedition if Torrens system in the common law world and its Asian development in Singapore and Hong Kong . Property Law Review, 2 () pp. 99-113
2012 Expedition of Torrens system in the common law world and its Asian development in Singapore and Hong Kong. Property Law Review , 2 () pp. 99-114
2012 Islamic finance in Hong Kong. Hong Kong Law Journal , 42 (3) pp. 809-838
2011 Implementation of land title registration system in Malaysia: lessons for Hong Kong. Malayan Law Journal Articles, 1 () pp. 66-75
2010 Malaysian communication and multimedia commission: A model of united communications regultor for Hong Kong. Malayan Law Journal, 2 () pp. lxxxix-cix
Conference or Workshop Item

2021 Common mistakes in combating illegal crypto mining. In: Tunku Ja’afar Conference and Workshop 2021 (TJC2021),
2021 Common mistakes in combating illegal crypto mining. In: Tunku Ja’afar Conference and Workshop 2021 (TJC2021),
2021 Common mistakes in combating illegal crypto mining. In: Tunku Ja’afar Conference and Workshop 2021 (TJC2021),
2021 Crypto heist and data privacy issues: an analysis of the legal framework in Malaysia. In: Tunku Ja’afar Conference and Workshop 2021 (TJC2021),
2021 Crypto heist and data privacy issues: an analysis of the legal framework in Malaysia. In: Tunku Ja’afar Conference and Workshop 2021 (TJC2021),
2021 Cryptocurrencies and digital assets in Malaysia: legal and shariah challenges. In: Tunku Ja’afar Conference and Workshop 2021,
2021 Cryptocurrencies and digital assets: issues and challenges from the inheritance law perspective. In: Tunku Ja’afar Conference and Workshop 2021 (TJC2021),
2021 Cryptocurrencies and digital assets: issues and challenges from the inheritance law perspective. In: Tunku Ja’afar Conference and Workshop 2021 (TJC2021),
2020 Can States take action against China for the global spread of COVID 19?. In: Online Forum,
2018 Cryptocurrency and anti-money laundering law: the need for an integrated approach. In: 7th International Conference on Law And Society (ICLAS 7),
2018 Cryptocurrency and cybercrime – the need to strengthen the legal framework. In: The 8th International Conference on Postgraduate Education 2018,
2018 Integration of approaches in combatting terrorism financing: identifying the sources. In: 7th International Conference on Law And Society (ICLAS 7),
2018 The dark side of researching terrorism. In: 7th International Conference on Law And Society (ICLAS 7),
2018 The devastating effects of money laundering on a nation’s socio economy: a case study of Malaysia. In: The 8th International Conference on Postgraduate Education 2018,
2018 The grey side of hibah amanah as instrument of property management in Malaysia. In: 7th International Conference on Law And Society (ICLAS 7),
2018 The important roles of islamic financial institutions in combatting money laundering: a case study of Agrobank. In: The 8th International Conference on Postgraduate Education 2018,
2017 Dispute resolution between the Sunni & the Shiite: Myth or possibility?. In: International Conference on Dispute Resolution 2017 - Modern Trends in Effective Dispute Resolution,
2017 The causes of terrorism in Malaysia. In: International Conference on Law and Society 6 (ICLAS 6),
2016 The common mistakes in combating terrorism financing. In: 2nd Kuala Lumpur International Islamic Studies and Civilisations (KLiiSC2 2016),
2015 Anti-money laundering legislation in Malaysia: the challenges within. In: 4th International Conference on Law & Society (ICLAS IV) 2015 ,
2013 Human rights in Malaysia. In: National Conference on Human Rights in Islam; Issues and Challenges (CHRI2013) ,
Book

2023 Shipping and logistics in Malaysia. Maritime Institute of Malaysia, ISBN: 978-983-9275-69-8
2023 The legal career handbook. Sweet & Maxwell, Thomson Reuters Asia Sdn Bhd, ISBN: 978-629-7527-46-8
2022 A project to study and analyse the compatibility of Malaysian Laws with the International Convention for the Protection of All Persons from Enforced Disappearance (ICPPED). SUHAKAM, ISBN:
2022 Anti-Money Laundering and Financial Crime Laws in Malaysia. LexisNexis, ISBN: 978-967-270-145-3
2020 Cryptocurrency and digital assets law in Malaysia. Thomson Reuters Asia Sdn Bhd, ISBN: 978-967-2339-86-1
2018 Anti-money laundering and counter financing of terrorism law in Malaysia. LexisNexis, ISBN: 978-967-400-756-0
2017 IIUM TRACER STUDY 2016. Naga Global Print (M) Sdn Bhd, ISBN: 9789671396957
2017 IIUM tracer study 2016 first degree and post-graduate. Alumni and Global Networking Division, ISBN: 978-967-13969-4-0
2017 IIUM tracer study 2016 follow up. Alumni and Global Networking Division, ISBN: 978-967-13969-- 4
2016 IIUM tracer study 2015. Percetakan Nasional Malaysia Berhad, ISBN: 9789671396926
2016 IIUM tracer study 2015 first degree and post-graduate. Alumni and Global Networking Division, ISBN: 9789671396919
2016 IIUM tracer study 2015 follow up. Alumni and Global Networking Division, ISBN: 978-967-13969-3-3
2015 IIUM tracer study 2014: follow up. Alumni and Career Service Division, ISBN: na
2015 Introduction to Islamic finance. CLJ Publication, ISBN: 978-967-0820-57-6
2013 Advantages and disadvantages of studying at IIUM. Alumni and Career Service Division, IIUM, ISBN: 9789671082669
2013 IIUM alumni tracer study 2012. Alumni and Career Services Division, ISBN: 978-967-10826-3-8
2013 IIUM tracer study 2013 follow up. Alumni and Career Services Division, ISBN: 978-967-10826-7-6
2013 IIUM tracer study 2013: first degree and post graduate. Alumni and Career Services Division, ISBN: 978-967-10826-5-2
2012 IIUM alumni tracer study 2012: first degree and post graduate. Alumni and Career Services Division, ISBN: 978-967-10826-4-5
2011 Guide to legal career : understanding the options, the advantages and the challenges. PST Enterprise, ISBN: 978-983-44459-4-2
Book Section

2023 Islamic law and international treaties: in search of a methodology of harmonisation. In: Harun M Hashim Law Centre, AIKOL, IIUM, ISBN: 978-967-2424-46-8, pp. 3-31
2019 Combating money laundering and terrorism financing: perspectives from maqasid al-shariah. In: Emerald Publishing Limited, ISBN: 978-1-78973-546-8, pp. 129-144
2019 Cryptocurrencies and anti-money laundering laws: the need for an integrated approach. In: Emerald Publishing Limited, ISBN: 978-1-78973-546-8, pp. 247-263
2019 Cryptocurrencies and anti-money laundering laws: the need for an integrated approach. In: Emerald Publishing Limited, ISBN: 978-1-78973-546-8, pp. 247-263
2019 Islamic banks and money laundering in Malaysia: a legal compliance perspective. In: Emerald Publishing Limited, ISBN: 978-1-78973-546-8, pp. 145-170
2019 Islamic banks and money laundering in Malaysia: a legal compliance perspective. In: Emerald Publishing Limited, ISBN: 978-1-78973-546-8, pp. 145-170
2013 Discussions and recommendations. In: Alumni and Career Service Division, IIUM, ISBN: 978-967-10826-5-2, pp. 327-359
Monograph

2022 A project to study and analyse the compatibility of Malaysian Laws with the International Convention for the Protection of all Persons from Enforced Disappearance (ICPPED). In: Human Rights Commission of Malaysia (SUHAKAM),
2019 Formulating the legal and institutional framework for elimination of terrorism financing in Malaysia (FRGS16-012-0511). In: ,
2015 IIUM TRACER STUDY 2014. In: Alumni and Career Service Division,