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Disclaimer

  1. National Anti Money Laundering and Combatting Financing of Terrorism and Financing of Illegal Organizations Committee (NAMLCFTC) shall not be held liable under any circumstances for any direct or indirect, accidental, or subsequent, private, or exceptional damages arising from use or inability to use this website.
  2. For the convenience of users, links for other websites have been listed on this website. NAMLCFTC shall not be liable for any content provided on these websites, their improper usage on the part of any person or proper function or any problems arising due to their usage.
  3. The user shall be solely responsible for any acts he or she completes while using any website he or she visits via these links.
  4. To allow access to as much information as possible for any user, we are permitted to have direct links with all pages hosted on this website. However, we shall not be permitted to upload any pages within separate frameworks on another website. Therefore, pages of NAMLCFTC shall be uploaded within the full window of the user or as a new one.
  5. NAMLCFTC is not responsible, and it will not be liable for the content of any third-party websites and links located on its website