Terms of Service
Last updated: June 2026
Please read these Terms of Service (“Terms”) carefully before using amlpedia.com (the “Site”). By accessing or using the Site, you agree to be bound by these Terms. If you do not agree, please do not use the Site.
- About AMLPEDIA
AMLPEDIA is an independent knowledge base and blog covering anti-money laundering (AML) and financial crime compliance topics. The Site is operated by a sole individual based in the Czech Republic, European Union. - Use of the Site
2.1 Permitted Use
You may use the Site for personal, non-commercial, and informational purposes. You agree to use the Site in compliance with all applicable laws and regulations.
2.2 Prohibited Use
You must not:
Use the Site in any way that is unlawful or harmful
Attempt to gain unauthorised access to any part of the Site
Copy, reproduce, or republish content from the Site without prior written permission
Use automated tools (bots, scrapers, crawlers) to extract content from the Site without permission
Transmit any unsolicited commercial communications via the Site
Interfere with the proper functioning of the Site - Intellectual Property
All content published on the Site — including articles, text, graphics, and other materials — is the property of AMLPEDIA and is protected by applicable copyright laws. You may not reproduce, distribute, or create derivative works from any content on the Site without our express written permission.
You may share links to individual pages on the Site and quote short excerpts for commentary or educational purposes, provided you clearly attribute the source. - Disclaimer of Information
The content on AMLPEDIA is provided for general informational purposes only. It does not constitute legal, financial, regulatory, or professional advice of any kind. Specifically:
Nothing on the Site should be relied upon as legal advice
Nothing on the Site should be relied upon as financial or investment advice
AML regulations and requirements vary by jurisdiction and change frequently — always verify information with qualified professionals and official sources
We make reasonable efforts to keep information accurate and up to date, but we make no representations or warranties regarding the completeness, accuracy, or timeliness of any content on the Site. - Third-Party Links
The Site may contain links to third-party websites. These links are provided for convenience only. We have no control over the content of those sites and accept no responsibility for them or for any loss or damage that may arise from your use of them. - Advertising
The Site displays advertisements provided by Google AdSense. We are not responsible for the content of any advertisements displayed on the Site. The presence of an advertisement does not constitute an endorsement of the advertised product or service. - Newsletter
If you subscribe to our newsletter, you agree to receive periodic emails from AMLPEDIA. You may unsubscribe at any time by clicking the unsubscribe link in any newsletter email. We will not share your email address with third parties for marketing purposes. - User Accounts
If you create an account on the Site, you are responsible for:
Maintaining the confidentiality of your login credentials
All activity that occurs under your account
Notifying us immediately of any unauthorised use of your account
We reserve the right to suspend or terminate accounts that violate these Terms. - Contact Form
When you use the contact form on the Site, you agree to provide accurate information and to use it only for legitimate enquiries. We reserve the right not to respond to messages that are abusive, spam, or otherwise inappropriate. - Limitation of Liability
To the fullest extent permitted by applicable law, AMLPEDIA shall not be liable for any direct, indirect, incidental, special, or consequential damages arising from:
Your use of or inability to use the Site
Any errors or omissions in the content
Any unauthorised access to or alteration of your data
Any third-party content or links on the Site - Indemnification
You agree to indemnify and hold harmless AMLPEDIA from any claims, damages, or expenses (including legal fees) arising from your use of the Site or your violation of these Terms. - Governing Law
These Terms are governed by the laws of the Czech Republic. Any disputes arising from these Terms or your use of the Site shall be subject to the exclusive jurisdiction of the courts of the Czech Republic. - Changes to These Terms
We reserve the right to update these Terms at any time. The date at the top of this page indicates when they were last revised. Your continued use of the Site following any changes constitutes your acceptance of the revised Terms. - Contact
If you have any questions about these Terms, please contact us at:
Email: [[email protected]] Website: amlpedia.com