Is money transfer(hundi) is halal or haram. thanks
Mu' meneen Brothers and Sisters,
As Salaam Aleikum wa Rahmatullahi wa
Barakatuh. (May Allah's Peace, Mercy and Blessings be upon all of you)
One of our
brothers/sisters has asked this question:
is money
transfer(hundi) is halal or haram. thanks
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Answer:
Hundi Hawala Legal
In the name of Allah, We praise Him, seek His help
and ask for His forgiveness. Whoever Allah guides none can misguide, and
whoever He allows to fall astray, none can guide them aright. We bear witness
that there is no one (no idol, no person,
no grave, no prophet, no
imam, no dai, nobody!) worthy of worship but Allah Alone,
and we bear witness that Muhammad (saws) is His slave-servant and the seal of
His Messengers.
According to Shariah or Islamic Law, there is
absolutely no restriction and it is absolutely lawful if one wishes to change
currency from one denomination to another, or to transfer currency from one
place to another.
Thus what is today called ‘hundi’ or ‘hawala’ in
its essence are neither haraam nor prohibited in Islamic Law; but some nations
make laws and declare it illegal to transfer monies through ‘unofficial’
channels to enable the nation to protect their foreign exchange, or to deter or
stop money laundering, or smuggling, or transfer of ill-gotten (drug money,
unpaid taxes, illegal kickbacks, etc.), and there is absolutely no harm if any
nation makes such laws to protect their interests.
If a believer lives or wishes to transfer money to
nations which have declared ‘hundi’ or ‘hawala’ illegal in an effort to protect
their currency or their people, and the believers have at their disposal
‘official’ channels through which they could legally transfer their money, it
would only be considered proper and right for the believers to use the official
channels and live within the boundaries of the laws of the nation.
A similar example would be that the whole earth
belongs to Allah Subhanah, and it is absolutely permissible in Islam for a
believer to travel to any part of Allah’s earth, if he so wishes to do so. But most nations have a ‘visa’ requirement of
whom they wish to allow to visit their nation and whom they don’t; and it would
not behove and befit a believer to enter these countries illegally through
‘unofficial’ channels, or through forged documents.
Whatever written of Truth and benefit is only due
to Allah’s Assistance and Guidance, and whatever of error is of me alone. Allah Alone Knows Best and He is the Only
Source of Strength.
Your brother and well
wisher in Islam,
Burhan