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FIA Website Disclaimer

Please Read this Before Proceeding

This is a protected Financial Intelligence Authority (FIA) website. To intentionally cause damage to it through the knowing transmission of any program, information, code or command is unlawful. This website and related equipment are subject to monitoring. Information regarding users may be obtained and disclosed to authorised personnel, including law enforcement authorities, for official purposes. Access to or use of this website constitutes consent to these terms.

General Disclaimer

The FIA takes reasonable measures to ensure the quality of the data and other information produced by the FIA that are available on this website. However, the FIA makes no warranty, express or implied, nor assumes any legal liability or responsibility for the accuracy, correctness, or completeness of any information that is available through this website nor represents that its use would not infringe on privately owned rights. Reference to any specific commercial product, process or service by trade name, trademark, manufacture or otherwise does not constitute an endorsement, a recommendation or a favour by the Financial Intelligence Authority.

Disclaimer Regarding Non-FIA Information

For convenience and informational purposes only, the FIA server may provide links to other websites. These sites may contain information that is copyrighted with restrictions on reuse. Permission to use copyrighted materials must be obtained from the original source and cannot be obtained from the FIA. The Financial Intelligence Authority is not responsible for the content of external websites linked to or referenced from the FIA web server. The FIA neither endorses the information, content, presentation or accuracy nor makes any warranty, express or implied, regarding these external websites. Users should be aware that when they select a link on the FIA website to an external website, they are leaving the Financial Intelligence Authority website.