Legal Disclaimer
This Legal Disclaimer (“Disclaimer”) governs your use of the Aus AML website (“Website”), including all content, services, tools, and resources made available through it. By accessing, browsing, or using this Website, you acknowledge that you have read, understood, and agree to be bound by the terms of this Disclaimer. If you do not agree with any part of this Disclaimer, you must discontinue use of the Website immediately.
1. General Information
The information provided on this Website is for general informational and educational purposes only. Aus AML Pty Ltd (ABN 70 690 857 277) (“AUS AML”, “we”, “us”, or “our”) is an Australian-based provider of anti-money laundering (AML) and counter-terrorism financing (CTF) compliance solutions, software, and consultancy services. All content published on this Website is subject to change without notice and does not constitute a binding offer or commitment of any kind. Aus AML is not itself a “reporting entity” for the purposes of the Anti- Money Laundering and Counter-Terrorism Financing Act 2006 (Cth), and any services provided by Aus AML do not transfer the regulatory obligations of a reporting entity from the customer to Aus AML.
2. No Legal or Professional Advice
Nothing on this Website should be construed as legal, financial, regulatory, or professional advice. While Aus AML endeavours to provide accurate and up-to-date information regarding AML/CTF laws, regulations, and best practices in Australia, the content on this Website does not replace professional advice tailored to your specific circumstances.
You should always consult a qualified legal practitioner, compliance specialist, or financial advisor before making any decisions based on information obtained from this Website. Aus AML expressly disclaims any liability arising from your reliance on the Website content without seeking appropriate professional advice. Your access to or use of this Website does not create any solicitor–client, advisor–client, fiduciary, or other professional relationship between you and Aus AML.
3. Accuracy and Completeness of Information
Aus AML makes reasonable efforts to ensure that the information on this Website is accurate, complete, and current at the time of publication. However, we do not warrant or represent that any information, data, opinions, or recommendations are accurate, reliable, complete, or error- free.
Laws, regulations, and regulatory guidance relating to anti-money laundering and counter- terrorism financing in Australia are subject to frequent amendment and interpretation. Aus AML does not guarantee that all content reflects the most current regulatory position at any given time. Users are encouraged to verify information independently through official sources, including the Australian Transaction Reports and Analysis Centre (AUSTRAC) and the Australian Securities and Investments Commission (ASIC).
4. Third-Party Links and External Resources
This Website may contain links to third-party websites, resources, or services that are not owned or controlled by Aus AML. These links are provided solely for convenience and informational purposes.
Aus AML has no control over, and assumes no responsibility for, the content, privacy policies, or practices of any third-party websites or services. The inclusion of any link does not imply endorsement, approval, or recommendation by Aus AML. You access third-party websites entirely at your own risk and should review their respective terms and conditions and privacy policies before use. Aus AML’s own collection, use, and handling of personal information is governed by our Privacy Policy and the Privacy Act 1988 (Cth).
5. Limitation of Liability
To the fullest extent permitted by applicable law, Aus AML and its directors, officers, employees, agents, affiliates, and licensors shall not be liable for any direct, indirect, incidental, special, consequential, or punitive damages, including but not limited to loss of profits, revenue, data, goodwill, or business interruption, arising out of or in connection with your access to, use of, or inability to use this Website or its content.
This limitation applies regardless of the legal theory under which such liability is sought (including negligence, contract, tort, or strict liability), and even if Aus AML has been advised of the possibility of such damages. Where liability cannot be excluded under Australian consumer law, our liability is limited to the resupply of the relevant service or the payment of the cost of having the service resupplied.
6. No Warranties
Subject to clause 5 and any guarantees, rights, or remedies that cannot lawfully be excluded under the Australian Consumer Law or other applicable Australian law, this Website and all content, materials, and services made available through it are provided on an “as is” and “as available” basis without any warranties of any kind, either express or implied. Aus AML expressly disclaims all warranties, including but not limited to implied warranties of merchantability, fitness for a particular purpose, non-infringement, and title.
Aus AML does not warrant that the Website will be uninterrupted, timely, secure, error-free, or free from viruses or other harmful components, or that any defects will be corrected. You assume all responsibility and risk for your use of the Website and any linked third-party sites.
7. Intellectual Property Rights
All content on this Website, including but not limited to text, graphics, logos, icons, images, audio clips, software, data compilations, and documentation, is the property of Aus AML or its content suppliers and is protected by Australian and international copyright, trademark, and other intellectual property laws.
You may view, download, and print content from this Website solely for your personal, non- commercial use, provided that you retain all copyright and proprietary notices. You may not reproduce, modify, distribute, transmit, display, perform, publish, licence, create derivative works from, transfer, or sell any content obtained from this Website without the prior written consent of Aus AML.
8. Governing Law and Jurisdiction
This Disclaimer and your use of this Website are governed by and construed in accordance with the laws of New South Wales, Australia, and the Commonwealth of Australia. Any dispute arising out of or in connection with this Disclaimer or the Website shall be subject to the exclusive jurisdiction of the courts of New South Wales, Australia.
If any provision of this Disclaimer is found to be invalid, illegal, or unenforceable by a court of competent jurisdiction, such provision shall be severed, and the remaining provisions shall continue in full force and effect.
9. Changes to This Disclaimer
Aus AML reserves the right to modify, amend, or update this Disclaimer at any time without prior notice. Changes will be effective immediately upon posting to this page, with the updated effective date indicated at the top of the document. Your continued use of the Website following any changes constitutes your acceptance of the revised Disclaimer. We encourage you to review this Disclaimer periodically to stay informed of any updates.
10. Contact Information
If you have any questions, concerns, or comments about this Legal Disclaimer, or if you wish to report any misuse of the Website, please contact us using the details below:
Aus AML Pty Ltd
Email: contact@ausaml.com
