Disclaimer
Important legal information and disclaimers
regarding the use of AML PROOF services and platform.
General Disclaimer
The information provided by AML PROOF (\\\"we,\\\" \\\"us,\\\" or \\\"our\\\") on our website and platform is for general informational purposes only. All information on the site is provided in good faith, however we make no representation or warranty of any kind, express or implied, regarding the accuracy, adequacy, validity, reliability, availability, or completeness of any information on the site.
Under no circumstance shall we have any liability to you for any loss or damage of any kind incurred as a result of the use of the site or reliance on any information provided on the site. Your use of the site and your reliance on any information on the site is solely at your own risk.
No Legal or Financial Advice
AML PROOF does not provide legal, financial, regulatory, or compliance advice. The information and tools provided on our platform are for informational and educational purposes only and should not be construed as professional advice. Users should consult with qualified legal, financial, or compliance professionals before making any decisions based on information obtained from our platform.
We do not guarantee that our assessments, recommendations, or tools will ensure compliance with any applicable laws, regulations, or requirements in any jurisdiction.
Regulatory Compliance Disclaimer
Anti-Money Laundering (AML) regulations vary significantly across jurisdictions and are subject to frequent changes. While we strive to provide current and accurate information, we cannot guarantee that our platform reflects the most recent regulatory developments or requirements in all jurisdictions.
Users are solely responsible for ensuring their compliance with all applicable AML laws and regulations in their respective jurisdictions. AML PROOF shall not be held liable for any non-compliance, penalties, fines, or legal actions resulting from the use of our platform or reliance on our information.
We strongly recommend that users consult with local regulatory authorities and qualified compliance professionals to ensure full compliance with applicable requirements.
Ultimate responsibility for AML compliance always remains with the obliged entity and its appointed AML Responsible Officer, regardless of the use of our platform.
Limitation of Liability
To the fullest extent permitted by applicable law, AML PROOF, its officers, directors, employees, agents, and affiliates shall not be liable for any indirect, incidental, special, consequential, or punitive damages, including without limitation, loss of profits, data, use, goodwill, or other intangible losses, resulting from:
- Your use or inability to use our platform or services
- Any unauthorized access to or use of our servers and/or any personal information stored therein
- Any interruption or cessation of transmission to or from our platform
- Any bugs, viruses, trojan horses, or the like that may be transmitted through our platform
- Any errors or omissions in any content or for any loss or damage incurred as a result of your use of any content posted, emailed, transmitted, or otherwise made available through the platform
- Regulatory fines, penalties, or legal actions arising from non-compliance with AML requirements
In no event shall AML PROOF's total liability to you for all damages, losses, and causes of action exceed the amount paid by you, if any, for accessing our platform during the twelve (12) months immediately preceding the date of the claim.
Nothing in this disclaimer shall exclude or limit our liability where such exclusion or limitation is prohibited by applicable law, including liability for death or personal injury caused by negligence, fraud, or fraudulent misrepresentation.
Indemnification
You agree to defend, indemnify, and hold harmless AML PROOF and its officers, directors, employees, agents, and affiliates from and against any and all claims, damages, obligations, losses, liabilities, costs, or debt, and expenses (including but not limited to attorney's fees) arising from: (i) your use of and access to the platform; (ii) your violation of any term of these disclaimers; (iii) your violation of any third-party right, including without limitation any copyright, property, or privacy right; or (iv) any claim that your use of the platform caused damage to a third party.
No Warranties
AML PROOF provides its platform and services on an \\\"as is\\\" and \\\"as available\\\" basis. We make no representations or warranties of any kind, express or implied, as to the operation of the platform or the information, content, materials, or products included thereon.
We expressly disclaim all warranties, express or implied, including but not limited to implied warranties of merchantability, fitness for a particular purpose, and non-infringement. We do not warrant that the platform will be uninterrupted, secure, or error-free.
Data Security and Privacy
While we implement reasonable security measures to protect user data, we cannot guarantee absolute security. Users acknowledge that they provide information at their own risk and that no method of transmission over the internet or electronic storage is 100% secure.
AML PROOF shall not be liable for any unauthorized access to, alteration of, or destruction of user data, except to the extent required by applicable law.
Third-Party Links and Services
Our platform may contain links to third-party websites or services that are not owned or controlled by AML PROOF. We have no control over, and assume no responsibility for, the content, privacy policies, or practices of any third-party websites or services. You acknowledge and agree that AML PROOF shall not be responsible or liable for any damage or loss caused by your use of any such content, goods, or services available on or through any such websites or services.
Changes to Disclaimer
We may modify this disclaimer from time to time. Any material changes will be communicated or published with reasonable notice. Your continued use of the platform following any changes constitutes acceptance of those changes. We encourage you to review this disclaimer periodically for any updates.
Governing Law and Jurisdiction
This disclaimer shall be governed by and construed in accordance with the laws of the Czech Republic, without regard to its conflict of law provisions. Any legal action or proceeding arising under this disclaimer will be brought exclusively in the courts of Prague, Czech Republic.
If any provision of this disclaimer is deemed invalid or unenforceable, the remaining provisions shall remain in full force and effect.
Contact Information
If you have any questions about this disclaimer, please .