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AML Compliance Training - Important Disclaimers

The AML Office has launched its website www.TheAMLOffice.com to provide crucial information about anti-money laundering (AML) compliance training in Luxembourg. However, users are advised that the website is for informational purposes only and should not be relied upon as professional advice.

Website Purpose

The website aims to present The AML Office’s business and services, but it does not constitute financial, legal, tax, or other type of advice. Furthermore, it is not intended to solicit or offer any investment opportunities or financial products.

Personal Data Processing

When accessing the website, users agree to the processing of their personal data, which may include:

  • Name
  • Email address
  • Telephone number
  • Age
  • Gender
  • Professional qualifications
  • Other relevant information

The AML Office will take all reasonable care to ensure that this data is held confidentially and used only for the purpose of processing user requests and marketing purposes. Users’ personal data will be hosted on a third-party server located in Luxembourg and may be transferred outside The AML Office’s group, subject to Luxembourg law.

User Rights

Under the General Data Protection Regulation (GDPR), users have the right to access and rectify their personal data.

Disclaimer

The website warns that any information contained therein does not constitute legal, tax, accounting, or other professional advice. The AML Office accepts no liability for any loss arising from actions taken or refrained from as a result of this information.

Use of Internet

Users are advised that the use of the Internet is not a secure means of communication or exchange of information, and they do acknowledge that they use this network at their own risk. The AML Office will not be liable for any loss or damage arising from the use of the website.

External Links

The website may contain links to other websites owned and operated by entities other than The AML Office, which are outside its control and do not constitute a recommendation of any nature.

Terms and Conditions

In conclusion, users are advised to carefully review these terms and conditions before using the website. If you do not agree with them, please refrain from accessing or using the website.