Website Terms of Use
These Website Terms of Use ("Terms") govern your access to and use of the public-facing Sentine marketing website (the "Website"). By accessing, browsing, or using the Website, you acknowledge that you have read, understood, and agree to be bound by these Terms.
Please Note: These Terms apply strictly to visitors of the public Website. If you are a registered Subscriber (Firm) accessing the Sentine application portal to perform AML/CTF compliance work, your use of the application is governed separately by the Master Subscription Agreement (MSA).
1. Informational Purposes Only (Not Legal or Compliance Advice)
The content provided on the Website, including blog posts, industry updates, feature descriptions, and regulatory summaries, is for general informational and marketing purposes only.
- It does not constitute legal advice, accounting advice, or formal compliance advice.
- While we strive to keep our content regarding Australian AML/CTF regulations up-to-date, we make no guarantees regarding its accuracy, completeness, or applicability to your specific operational context.
- You should always consult with qualified legal counsel or a dedicated AML Compliance Officer (AMLCO) before making decisions based on Website content.
2. Intellectual Property Rights
Unless otherwise stated, Sentine and its licensors own all intellectual property rights embedded within the Website and its original content, features, and functionality.
- This includes, but is not limited to, text, graphics, logos, icons, images, audio clips, digital downloads, and structural layouts.
- You may view, download, and print pages from the Website for your own personal and non-commercial informational use, subject to the restrictions set out in these Terms.
- You must not republish, sell, rent, reproduce, duplicate, or commercially exploit any material from the Website without our express written consent.
3. Acceptable Website Use
When visiting our Website, you agree not to:
- Use the Website in any way that causes, or may cause, damage to the Website or impairment of the availability or accessibility of the Website.
- Use the Website in any way which is unlawful, illegal, fraudulent, or harmful.
- Engage in data mining, data harvesting, data extracting, or any other similar activity in relation to the Website.
4. Third-Party Links
Our Website may contain links to designated third-party websites or services that are not owned or controlled by Sentine (e.g., links to AUSTRAC publications or the Privacy Commissioner). Sentine has no control over, and assumes no responsibility for, the content, privacy policies, or practices of any third-party web sites or services. You acknowledge and agree that Sentine shall not be responsible or liable, directly or indirectly, for any damage or loss caused by or in connection with the use of such external content.
5. Limitation of Liability
To the maximum extent permitted by applicable law (including the Australian Consumer Law), Sentine excludes all representations, warranties, and conditions relating to our Website and the use of this Website. Sentine will not be liable to you (whether under the law of contract, the law of torts, or otherwise) in relation to the contents of, or use of, or otherwise in connection with, this Website for any direct, indirect, special, or consequential loss.
6. Variation of Terms
Sentine is permitted to revise these Terms at any time as it sees fit. By using this Website, you are expected to review these Terms on a regular basis to ensure you understand all terms and conditions governing use of this Website.
7. Governing Law & Jurisdiction
These Terms will be governed by and interpreted in accordance with the laws of the State of New South Wales, Australia, and you submit to the non-exclusive jurisdiction of the state and federal courts located in New South Wales for the resolution of any disputes.
8. Severability
If any provision of these Terms is found to be invalid or unenforceable, the remaining provisions shall remain in full force and effect.
9. Waiver
The failure of Sentine to enforce any right or provision of these Terms shall not constitute a waiver of such right or provision.