Terms of Use

Last Updated: [01.11.25]

Welcome to imf-aml.org (the “Website”). By accessing and using this Website, you agree to comply with and be bound by the following terms and conditions of use (the “Terms of Use”). If you do not agree to these terms, please do not use the Website.

1. Acceptance of Terms

By using or accessing the Website, you agree to comply with these Terms of Use, our Privacy Policy, and any other policies or guidelines that may apply to specific features or services offered on the Website.

2. Use of the Website

You may access and use the Website only for lawful purposes and in accordance with these Terms of Use. You agree not to:

  • Use the Website in any way that violates any applicable local, state, or national law.

  • Engage in any conduct that restricts or inhibits others from using or enjoying the Website.

  • Use the Website to transmit harmful content, including viruses or malware.

3. Account Registration

Some features of the Website may require you to create an account. You agree to provide accurate, current, and complete information during the registration process and to keep your account information up to date. You are responsible for maintaining the confidentiality of your account credentials and for all activities under your account.

4. Intellectual Property

The content, design, logos, trademarks, and materials on the Website are owned by or licensed to imf-aml.org and are protected by copyright, trademark, and other intellectual property laws. You may not use, reproduce, or distribute any content from the Website without prior written consent from imf-aml.org.

5. Links to Third-Party Websites

The Website may contain links to third-party websites. These links are provided for your convenience, and we are not responsible for the content, privacy practices, or terms of use of these external sites. Accessing these third-party sites is at your own risk.

6. Limitation of Liability

To the fullest extent permitted by law, imf-aml.org shall not be liable for any direct, indirect, incidental, special, or consequential damages arising out of your use or inability to use the Website. This includes damages related to viruses, data loss, or any other damages resulting from the use or performance of the Website.

7. Privacy

Your use of the Website is also governed by our Privacy Policy. Please review the Privacy Policy for information about how we collect, use, and protect your personal data.

8. Termination

We reserve the right to terminate or suspend your access to the Website at our sole discretion, without notice, for conduct that we believe violates these Terms of Use or is harmful to other users or to the Website.

9. Modifications to Terms

We may update or modify these Terms of Use from time to time. Any changes will be posted on this page with the updated date. Your continued use of the Website after any modifications to the Terms of Use constitutes your acceptance of those changes.

10. Governing Law

These Terms of Use are governed by and construed in accordance with the laws of [Insert Jurisdiction], without regard to its conflict of law principles. You agree to submit to the exclusive jurisdiction of the courts in [Insert Jurisdiction].

11. Contact Information

If you have any questions or concerns regarding these Terms of Use, please contact us at:

Email: support@imf-aml.org
Phone: +442039666467
Mailing Address: International Monetary Fund (IMF), 700 19th St NW, Washington, DC 20431, United States