The information on this site is subject to a disclaimer, a copyright notice and rules related to personal data protection.
AMLA maintains this website to enhance public access to information about its initiatives. Our goal is to keep this information timely and accurate. If errors are brought to our attention, we will try to correct them. However, AMLA accepts no responsibility or liability whatsoever with regard to the information on this site.
This information is:
- of a general nature only and is not intended to address the specific circumstances of any particular individual or entity;
- not necessarily comprehensive, complete, accurate or up to date;
- sometimes linked to external sites over which AMLA has no control and for which AMLA assumes no responsibility;
- not professional or legal advice (if you need specific advice, you should always consult a suitably qualified professional).
Please note that it cannot be guaranteed that a document available online exactly reproduces an officially adopted text.
Only the Official Journal of the European Union (the printed edition or, since 1 July 2013, the electronic edition on the EUR-Lex website) is authentic and produces legal effects.
It is our goal to minimise disruption caused by technical errors. However, some data or information on our website may have been created or structured in files or formats that are not error-free and we cannot guarantee that our service will not be interrupted or otherwise affected by such problems. AMLA accepts no responsibility with regard to such problems (e.g. failure of performance, alteration of content) incurred as a result of using this website or any linked external sites.
This disclaimer is not intended to limit the liability of AMLA in contravention of any requirements laid down in applicable law nor to exclude its liability for matters which may not be excluded under that law.
Links from AMLA website to external websites
AMLA’s website offers links to other sites that are relevant to AMLA's work.
If you access another website through a link AMLA provides, you are subject to the privacy policy of that site.
AMLA is not responsible for the contents of any pages referred to from its website. Linking to other websites should not be taken as an endorsement of any kind by AMLA.
If you notice that one of our links is not working, please notify us through the contact form (please select the “website content errors” topic).
Links from external websites to AMLA website
AMLA welcomes links to its website. Any links from external websites to AMLA's website is subject to the following cumulative conditions:
- links can only be made to web pages displaying AMLA's legal notice;
- provided links should not confuse users of the other website as to the source of the content, AMLA should fully be acknowledged as the source;
- when the AMLA website is accessed via an external link, it should be clear to users that they are viewing information that is free of charge and not exclusive;
- links should not create the impression that AMLA endorses or supports the objectives or contents of the host website or the organisation managing it;
- if links are made from a frames-based website, the contents from the AMLA website should not be framed on that website in a way that might mislead users as to the origin of the contents.
By accessing any part of this site, you will be deemed to have accepted the terms of this legal notice.
©AMLA, 2024
Reproduction of information and documents from AMLA’s website
AMLA owns the copyright in all material on this site. This copyright does not extend to any legislative text which is publicly available or other third-party materials.
AMLA's name, abbreviation and logo are exclusive property of the Authority for Anti-Money Laundering and Countering the Financing of Terrorism.
Reproduction for non-commercial purposes of information and documents from the Authority's website is authorised without prior permission, save where otherwise stated, provided that you acknowledge AMLA as the source: "Source: Authority for Anti-Money Laundering and Countering the Financing of Terrorism,
As a general rule, any reproduction of information and documents from the AMLA's website carried out in the course of a commercial activity requires the prior written permission of AMLA.
AMLA’s logos and trademarks are exclusive property of the Authority. Their use is prohibited without the prior written permission of the Authority.
Third party material
The permission mentioned above does not apply to third party material. Therefore, for material where copyright is vested in a third party, permission for use and reproduction must be obtained from that third party.
AMLA is committed to protecting the privacy of its website users. Read more about AMLA's Personal Data Protection Policy.