AML Explained

Terms of Service

Rules and regulations for using our site.

Terms of Service

1. Agreement to Terms

Welcome to amlexplained.com (the "Website"), operated by AML Explained ("we," "us," or "our"). By accessing or using our Website, you agree to be bound by these Terms of Service ("Terms"). If you do not agree to these Terms, you must not access or use the Website.

These Terms apply to all visitors, users, and others who access the Website. By using the Website, you represent that you are at least 18 years of age and have the legal capacity to enter into these Terms.

2. Intellectual Property Rights

2.1 Ownership

The Website and its entire contents, features, and functionality (including but not limited to all information, software, text, displays, images, video, and audio, and the design, selection, and arrangement thereof) are owned by AML Explained, its licensors, or other providers of such material and are protected by United States and international copyright, trademark, patent, trade secret, and other intellectual property or proprietary rights laws.

2.2 Limited License

We grant you a limited, non-exclusive, non-transferable, and revocable license to access and use the Website for your personal, non-commercial use, or for legitimate business purposes related to AML and compliance, provided you comply with these Terms. You may not reproduce, distribute, modify, create derivative works of, publicly display, publicly perform, republish, download, store, or transmit any of the material on our Website, except as expressly permitted in these Terms.

2.3 Trademarks

The AML Explained name, logo, and all related names, logos, product and service names, designs, and slogans are trademarks of AML Explained or its affiliates. You must not use such marks without our prior written permission.

3. User Restrictions and Acceptable Use

3.1 Prohibited Activities

You agree not to:

  • Use the Website in any way that violates any applicable federal, state, local, or international law or regulation (including, without limitation, any laws regarding the export of data or software to and from the US or other countries).
  • Engage in any conduct that restricts or inhibits anyone's use or enjoyment of the Website, or which, as determined by us, may harm AML Explained or users of the Website or expose them to liability.
  • Use the Website to transmit, or procure the sending of, any advertising or promotional material without our prior written consent.
  • Impersonate or attempt to impersonate AML Explained, an AML Explained employee, another user, or any other person or entity.
  • Use any device, software, or routine that interferes with the proper working of the Website.
  • Introduce any viruses, Trojan horses, worms, logic bombs, or other material that is malicious or technologically harmful.
  • Attempt to gain unauthorized access to, interfere with, damage, or disrupt any parts of the Website, the server on which the Website is stored, or any server, computer, or database connected to the Website.
  • Attack the Website via a denial-of-service attack or a distributed denial-of-service attack.
  • Use the Website for any unauthorized commercial purpose, including but not limited to providing AML or compliance services to third parties without our express written consent.

3.2 User Responsibilities

You are responsible for ensuring that your use of the Website complies with all applicable laws and regulations, including but not limited to anti-money laundering (AML) and counter-terrorist financing (CTF) laws. You acknowledge that the information provided on the Website is for general informational purposes only and does not constitute legal, financial, or professional advice.

4. Limitation of Liability

To the fullest extent permitted by applicable law, in no event shall AML Explained, its affiliates, directors, officers, employees, agents, suppliers, or licensors 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 (i) your access to or use of or inability to access or use the Website; (ii) any conduct or content of any third party on the Website; (iii) any content obtained from the Website; and (iv) unauthorized access, use, or alteration of your transmissions or content, whether based on warranty, contract, tort (including negligence), or any other legal theory, whether or not we have been informed of the possibility of such damage.

In no event shall our total liability to you for all claims arising out of or relating to the use of the Website exceed the amount paid by you, if any, to AML Explained for accessing the Website.

5. Disclaimers

5.1 General Disclaimer

The information on this Website is provided on an "as is" and "as available" basis. AML Explained makes no representations or warranties of any kind, express or implied, as to the operation of the Website or the information, content, materials, or products included on the Website. You expressly agree that your use of the Website is at your sole risk.

5.2 No Professional Advice

The content on the Website is for general informational purposes only and does not constitute legal, financial, or professional advice. You should consult with a qualified professional for advice tailored to your specific situation. AML Explained is not a law firm and does not provide legal services.

5.3 Accuracy of Information

While we strive to keep the information on the Website up to date and correct, we make no warranties or representations of any kind about the completeness, accuracy, reliability, suitability, or availability of the Website or the information, products, services, or related graphics contained on the Website. Any reliance you place on such information is strictly at your own risk.

6. Governing Law and Jurisdiction

These Terms and any dispute or claim arising out of or in connection with them shall be governed by and construed in accordance with the laws of the State of New York, without giving effect to any choice or conflict of law provision or rule. Any legal suit, action, or proceeding arising out of or related to these Terms or the Website shall be instituted exclusively in the federal courts of the United States or the courts of the State of New York, in each case located in the Borough of Manhattan, New York County. You waive any and all objections to the exercise of jurisdiction over you by such courts and to venue in such courts.

7. Changes to Terms

We may revise and update these Terms from time to time in our sole discretion. All changes are effective immediately when we post them and apply to all access to and use of the Website thereafter. Your continued use of the Website following the posting of revised Terms means that you accept and agree to the changes. You are expected to check this page frequently so you are aware of any changes, as they are binding on you.

8. Contact Information

If you have any questions about these Terms, please contact us at:

AML Explained
11th Floor, 845 Third Avenue
New York, NY 10022
United States
Email: contact@amlexplained.com
Phone: +1 (212) 555-7384

These Terms of Service were last updated on October 16, 2026.