The First AML platform (“Platform”), accessible via www.firstaml.com, www.firstaml.co.uk, www.firstaml.com.au, www.firstaml.com.sg, and www.firstaml.co.nz, are sites operated by First AML Limited and its below stated subsidiaries (“First AML“).
Users may only access the Platform if the Customer has entered into First AML’s Terms of Engagement (“General Terms“) and must only use the Platform strictly in accordance with these Terms. These Terms form part of, and are incorporated into, the General Terms.
The Customer and its Users are responsible for all activity that occurs through their use of the Platform and the use of any other Users they have authorised. First AML will not be liable to the Customer or its Users for any content, representations, statements, services, products or other information or data posted into the Platform by any person.
First AML reserves the right to remove any content posted into the Platform that it considers (in its sole discretion) to be non-compliant with these Terms, offensive, objectionable or otherwise unlawful.
Upon registering with First AML to use the Platform, all Users agree to:
The Platform must not be used for any illegal or unauthorised purpose, and Users must not post any information or data that is in breach of any confidentiality obligation, copyright, trade mark or other intellectual property, proprietary or legal rights of any person or entity.
Users must use all reasonable endeavours to prevent unauthorised access to, or use of, the Services and, in the event of any such unauthorised access or use, whether suspected or confirmed, promptly notify First AML at email@example.com.
Users must not:
Any User that accesses the Platform on behalf of another person or entity confirms that they are fully authorised to do so and agrees to these Terms on that person or entity’s behalf.
The Customer and its Users agree that First AML is the owner or licensee of all of the intellectual property rights existing in the Platform. Users must not use the Platform or any content on the Platform in any way that breaches or infringes any person’s rights (including intellectual property rights) or causes First AML to breach or infringe any person’s rights, whether directly or indirectly.
The Customer and its Users indemnify, and will keep indemnified, First AML against all forms of liability, actions, proceedings, demands, costs, charges and expenses which First AML may incur, be subject to, or suffer as a result of a User’s interference with any person’s privacy, or breach of any intellectual property rights or other law.
The content on the Platform is provided as information only. It is not intended to amount to advice on which the Customer or its Users should rely. Although First AML makes reasonable efforts to ensure accuracy, it makes no representations, warranties or guarantees, whether express or implied, that the content on the Platform is accurate, complete or up to date.
Unless expressly stated otherwise, any links on the Platform to other websites or apps do not constitute an endorsement, approval, or recommendation of those sites, their operators, or their products or services.
The Services are provided to the Customer on an “as is” basis. Subject to any matter in respect of which it is unlawful to exclude liability under applicable law, First AML will not be liable to the Customer or its Users for any loss or damage, whether in contract, tort (including negligence), breach of statutory duty, or otherwise, even if foreseeable, arising under or in connection with the:
First AML may alter, suspend, discontinue or restrict access to the Platform, with or without notice to the Customer or its Users, and will not be liable for doing so, provided such changes are not fundamental in nature and do not substantially and adversely affect use of the Platform.
If a User does not comply with these Terms, First AML may terminate or suspend that User’s access to the Platform and refuse to provide the Services to the Customer.
First AML reserves the right to amend these Terms at any time upon 30 days written notice to the Customer. By continuing to use the Services, the Customer and its Users will be deemed to have accepted any such amendments.
In the event of any inconsistency between these Terms and the General Terms, the General Terms will prevail.
First AML makes no representation or warranty that the Platform is appropriate or available for use in, or satisfies the laws of, the country in which it is being accessed. Users are responsible for ensuring that their access to, and use of, the Platform is not illegal or prohibited.
These Terms and any dispute or claim arising out of, or in connection with it or its subject matter (including non-contractual disputes or claims), shall be governed by and construed in accordance with the governing law and jurisdiction clause in the General Terms.