Privacy Policy

Last updated: 28 August 2026

AML COMPLIANCE EXPERTS LIMITED respects the privacy of visitors to this website and is committed to handling personal data responsibly and in accordance with applicable data protection legislation, including the EU General Data Protection Regulation (GDPR) and applicable Maltese law.

1. Who we are

For enquiries made through this website, AML COMPLIANCE EXPERTS LIMITED, company registration number C 110972 and VAT number MT31638014, acts as the data controller. Our registered office is 22, Floor 1, Room 1, Triq Lewis F. Mizzi, Iklin IKL 1061, Malta. You may contact us at info@amlcompliance-experts.com.

2. Information we may collect

When you contact us, we may receive your name, organisation, email address, the service you are interested in, and any information you choose to include in your message. We may also receive ordinary technical information generated by web hosting infrastructure, such as IP address, browser type, date and time of access and security logs.

3. Why we use personal data

We use information submitted through this website to respond to enquiries, assess whether we can provide the requested services, communicate with prospective and existing clients, maintain website security, and comply with applicable legal or regulatory requirements.

4. Legal bases

Depending on the circumstances, processing may be based on steps taken at your request prior to entering into a contract, performance of a contract, compliance with a legal obligation, our legitimate interests in operating and securing our business, or consent where consent is specifically requested.

5. Sharing of information

We do not sell personal data. Information may be shared with service providers supporting our website, email, IT, professional or administrative functions where reasonably necessary and subject to appropriate safeguards. Information may also be disclosed where required by law, regulation, court order or a competent authority.

6. International transfers

If a service provider processes personal data outside the European Economic Area, appropriate safeguards will be used where required by applicable data protection law.

7. Retention

Personal data is retained only for as long as reasonably necessary for the purpose for which it was collected, to establish or defend legal rights, and to meet applicable legal, professional or regulatory retention obligations.

8. Your rights

Subject to applicable law, you may have rights of access, rectification, erasure, restriction, objection and data portability, and the right to withdraw consent where processing is based on consent. You may also lodge a complaint with the Office of the Information and Data Protection Commissioner in Malta.

9. Security

We take reasonable technical and organisational measures intended to protect personal data against unauthorised access, alteration, disclosure or loss. No internet transmission or storage system can, however, be guaranteed to be completely secure.

10. Changes to this policy

This policy may be updated from time to time. The current version will be published on this page together with its revision date.

11. Contact

Questions concerning this policy or the handling of personal data may be sent to info@amlcompliance-experts.com.