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Terms & Conditions

1. LEGAL DISCLAIMER

Welcome to AML Partners 360. These Terms and Conditions ("Terms") govern your use of our website and the purchase of our products and services. By accessing our site or purchasing an Implementation Package, you agree to be bound by these Terms.

 

Owner: AML Partners 360, ABN: 83 675 732 573

2. INTELLECTUAL PROPERTY & LICENCE

When you purchase an Implementation Package or compliance framework from AML Partners 360, you are purchasing a non-exclusive, non-transferable licence to use the resulting documents for your own business compliance purposes only.

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  • You May: Use, edit, and apply the tailored frameworks for the specific business entity you purchased them for.​
     

  • You May Not: Resell, redistribute, share, or publish the frameworks, risk assessments, or checklists (in whole or in part) to any third party, public website, or competitor.​
     

  • Ownership: All underlying intellectual property rights in the compliance architecture and website content remain the property of AML Partners 360. Unauthorised redistribution is a breach of copyright and will be pursued legally.

3. PAYMENT & REFUND POLICY

  • Payment Method: Payments for our Implementation Packages are processed via direct Electronic Funds Transfer (EFT) to our nominated bank account upon invoice. Work will commence once funds have cleared.
     

  • Refunds: Because our packages involve tailored services (such as conducting risk assessments and customising frameworks specifically for your business), we do not offer refunds for a "change of mind" once work has commenced.
     

  • Australian Consumer Law: Our services come with guarantees that cannot be excluded under the Australian Consumer Law. For major failures with the service, you are entitled to cancel your service contract with us and a refund for the unused portion, or to compensation for its reduced value.

4. NO LEGAL ADVICE DISCLAIMER

AML Partners 360 provides compliance implementation and documentation based on the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth).

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  • General Information: Our implementation packages are provided as operational compliance tools. They do not constitute formal legal advice, nor do they guarantee immunity from AUSTRAC regulatory action.
     

  • Your Responsibility: While we tailor the frameworks to your operations, it remains the legal responsibility of your business (and your designated AML/CTF Compliance Officer) to ensure the daily execution of the program meets your legal obligations. We recommend having your final program reviewed by a qualified legal professional if your business structure is highly complex.

5. IMPLEMENTATION SERVICES

  • Engagement: The scope, deliverables, and timelines of your chosen Implementation Package will be outlined at the time of invoice. We rely on you providing accurate and timely information about your business operations so we can properly tailor your risk assessment.
     

  • Liability: To the maximum extent permitted by law, AML Partners 360 is not liable for any indirect, special, or consequential loss (including loss of revenue, fines, or data) arising from your use of our services or failure to execute the compliance frameworks we provide.

6. USER OBLIGATIONS

You agree not to use this website for any unlawful purpose, including posting malicious code, infringing upon the rights of others, or attempting to breach the security of our site.

7. GOVERNING LAW

These Terms are governed by the laws of Victoria, Australia. Any disputes arising from these Terms will be subject to the exclusive jurisdiction of the courts of Victoria.

8. CONTACT

If you have any questions regarding these terms, please contact us via the contact form on this website.

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