Terms & Conditions

Welcome to AMLAssist, your trusted partner in navigating the complex landscape of anti-money laundering (AML) legislation.

 

By accessing and using our website and the AMLAssist Chatbot, you agree to comply with and be bound by these Terms and Conditions. The information provided is for general information purposes only and is intended to support understanding of anti-money laundering (AML) regulations and guidance. It does not constitute legal, regulatory, or professional advice and should not be relied upon as such. 

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The AMLAssist chatbot provides automated responses based on publicly available regulatory sources. While reasonable efforts are made to ensure accuracy and relevance, we do not guarantee that information is complete, current, or applicable to your specific circumstances. use of the site and chatbot is at your own risk.

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We collect limited personal information, specifically names and email addresses where voluntarily provided, solely for account administration, communication, and support purposes. Use of personal data is governed by our Privacy Policy.

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We reserve the right to update, modify, or withdraw content, features, or access to the site at any time without notice. Unauthorized use, misuse, or reliance on the content in a way that breaches applicable laws or regulation is prohibited.

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If you have any questions regarding these Terms and Conditions, please contact us at info@amlassist.com.