Terms of Use | amlr.eu.com

Shoulder Compliance, Malta, operates amlr.eu.com. Using the site means you accept these terms.

Information, not advice

The site explains Regulation (EU) 2024/1624 and related EU measures in general terms. It is not legal advice and does not make you our client. The law and AMLA’s technical standards are still changing, so check the primary source and get advice on your own facts before you act.

Accuracy

Pages cite primary sources and show when they were last reviewed. Mistakes happen and the law moves. We do not promise a page is complete or current, and to the extent the law permits we accept no liability for decisions taken in reliance on it.

Enquiries

Sending the form creates no obligation on either side. Any engagement needs its own written agreement. Our handling of your data is in the privacy notice.

Our content

Shoulder Compliance owns the text and design of the site. Short quotations with a link back to the page are fine. Quoted or summarised legislation comes from the Official Journal of the European Union.

Links to sites such as EUR-Lex and AMLA lead to pages we do not control, and we are not responsible for what they say.

Governing law

Maltese law governs these terms and the Maltese courts have jurisdiction, without affecting any mandatory consumer rights you have where you live.

Last updated: 2026-10-14.