Terms of Use

By using amlrregulation.com you accept these terms. The site is published by Shoulder Compliance, Malta, [registered address].

General information only

The content is general information about Regulation (EU) 2024/1624 and related rules. It is not legal advice and does not create an adviser-client relationship. Rules and drafts change. Check the primary sources before you act, and take advice on your own situation.

Accuracy

We review pages and show the date. We cannot promise that every page is current at the moment you read it. Tell us if you spot an error.

Enquiries

Sending an enquiry does not oblige either side to enter a contract. Any engagement would be set out in a separate written agreement. Our privacy notice explains how we handle your details.

The text is ours unless stated. You may quote short extracts with a link back. We link to third-party sites for reference and are not responsible for their content.

Liability

To the extent the law allows, Shoulder Compliance is not liable for loss arising from reliance on this site. Nothing here limits liability that cannot be limited by law.

Governing law

These terms are governed by the laws of Malta, and the Maltese courts have jurisdiction, without affecting any mandatory consumer rights you have elsewhere.