Access to Website

1.1 Users shall not violate or attempt to violate the applicable procedures and regulations for protecting the Website including but not limited to the following:

Accessing details that are not intended to be provided to this user or logging into a server or an account that the user is not authorized to access.

Attempting to conduct any test or survey for finding weakness of any system or network of The Executive Office of Anti-Money Laundering and Counter Terrorism Financing or violating applicable procedures or documenting them without an official permit from The Executive Office of Anti-Money Laundering and Counter Terrorism Financing.

Attempting to interfere in the provided service on the part of any user, host or network including but not limited to placing a virus on the Website, increasing load to or immersing it, sending commercial messages to it or avalanching it with electronic messages or even destroying it.

Sending unwanted electronic messages to the Website including commercials and/or advertisements on services or products, falsifying and dispatch control protocol package address/internet protocol or any part of the address details in any electronic messages or sending news messages.

Using the Website by any means for sending an e-mail, anything of it or on its behalf, by referring to it, or assuming the identity of its name involving offence or libel of The Executive Office of Anti-Money Laundering and Counter Terrorism Financing, Website or any person whomsoever, announcing any untrue news or information and ascribing it to The Executive Office of Anti-Money Laundering and Counter Terrorism Financing unlawfully.

1.2 Users who violate the rules of usage, or where there are reasons to believe that they have violated or breached such rules, may be stopped and /or prevented from using the Website.

1.3 Violating rules of usage, system or network shall expose the involved person to civil and criminal liability. Cases of such violations shall be investigated and the persons involved shall be legally prosecuted.

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