Legal & Regulatory Disclaimer

Last updated: 28 August 2026

General information

The information on this website is provided for general information about AML COMPLIANCE EXPERTS LIMITED and the services it may provide. It does not constitute legal advice, regulatory advice, tax advice or a formal compliance opinion and should not be relied upon as a substitute for advice tailored to specific facts and circumstances.

Client and subject-person responsibility

Where AML COMPLIANCE EXPERTS LIMITED provides operational AML/CFT support, the scope of that work is governed by the relevant engagement. Unless expressly agreed and legally permissible, the engagement of an external service provider does not remove or transfer statutory, regulatory, governance or supervisory responsibilities that remain with the relevant client, subject person, directors, officers, MLRO or other responsible persons.

Regulatory framework

AML/CFT requirements may change and may differ according to sector, activity, customer profile and circumstances. Clients should refer to applicable Maltese legislation, the Prevention of Money Laundering and Funding of Terrorism Regulations, and the latest Implementing Procedures, guidance and publications issued by the Financial Intelligence Analysis Unit (FIAU), together with any sector-specific regulatory requirements applicable to them.

No guarantee of regulatory outcome

While AML COMPLIANCE EXPERTS LIMITED aims to provide professional and risk-based support, no service can guarantee that a regulator, supervisory authority, financial institution or other third party will accept a particular assessment, document, risk classification or compliance approach.

Third-party information

Screening, public-source research, databases and information supplied by clients or third parties may contain errors, omissions or outdated information. Conclusions necessarily depend on the information reasonably available at the time of review.

Website content

We aim to keep website content accurate and current but do not warrant that all material is complete, error-free or suitable for every situation. Service descriptions are illustrative and do not create a professional engagement. A formal engagement arises only when agreed in writing.

External links

Any links to external websites are provided for convenience and do not imply endorsement. AML COMPLIANCE EXPERTS LIMITED is not responsible for third-party content or availability.

Company details

AML COMPLIANCE EXPERTS LIMITED
22, Floor 1, Room 1, Triq Lewis F. Mizzi, Iklin IKL 1061, Malta
Company Registration No.: C 110972
VAT No.: MT31638014

Contact

For questions regarding our services or the scope of a proposed engagement, contact info@amlcompliance-experts.com.