Terms of use
This website is operated by Shoulder Compliance, Malta ([registered address]). By using it you accept these terms.
General information only
Content here is general information about EU anti-money laundering rules. It is not legal advice and does not create an adviser-client relationship. Rules and supervisory timetables change, so check the cited sources and take advice on your own facts before acting.
Enquiries
Sending an enquiry does not oblige either side to anything. An engagement starts only when we agree scope and terms in writing.
Accuracy and links
We check content against official sources and date each page. We do not guarantee it is complete or current at the moment you read it. We are not responsible for third-party sites we link to.
Intellectual property
The text on this site belongs to Shoulder Compliance. You may quote short extracts with attribution and a link.
Liability and law
To the extent the law allows, we are not liable for loss arising from reliance on this site. Maltese law applies and the Maltese courts have jurisdiction, without affecting consumer rights you have by law.
Contact
[DPO/contact email]