CONDUCT

You agree to access and use KwFIU website only for lawful purposes. You are solely responsible for the knowledge of and adherence to any and all laws, statutes, rules and regulations pertaining to your use of KwFIU website. By accessing KwFIU website, you agree that you will not:

Conduct

You agree to access and use the site for lawful purposes only. You are fully responsible for knowing and adhering to all laws and regulations. You agree to refrain from:

• 1.Use KwFIU website to commit a criminal offense or to encourage others to engage in any conduct which would constitute a criminal offense or give rise to civil liability.
• 2. Post or transmit any discriminatory, libelous, harassing, defamatory, obscene, pornographic, or otherwise unlawful content.
• 3. Use KwFIU website to impersonate other parties or entities.
• 4.Use KwFIU website to upload any content that contains a software virus or any other computer code, files, or programs that may alter, damage, or interrupt the functionality of KwFIU website or the hardware or software of any other person who accesses KwFIU website.
• 5. Upload, post, email, or otherwise transmit any materials that you do not have a right to transmit under any law or under a contractual relationship.
• 6. Alter, damage, or delete any content posted on KwFIU website.
• 7. Disrupt the normal flow of communication in any way.
• 8. Claim a relationship with or represent any business, association, or other organization with which you are not authorized to claim such a relationship or represent.
• 9. Post or transmit any unsolicited advertising, promotional materials, or other forms of solicitation.
• 10.Post any material that infringes upon or violates the intellectual property rights of another.
• 11.Collect or store personal information about others.

REGISTRATION

Certain portions of KwFIU website are limited to registered users and/or allow a user to request support or services online by entering personal information. You agree that any information provided to us in these areas will be complete and accurate, that you will not register under the name of, nor attempt to enter KwFIU website under the name of, another person, and that you will not adopt a user name that Kuwait Financial Intelligence Unit, in its sole discretion, deems offensive.

TERMINATION OF USE

Kuwait Financial Intelligence Unit may, in its sole discretion, terminate or suspend your access to and use of KwFIU website without notice and for any reason, including for violation of these Terms and Conditions of Use or for other conduct which Kuwait Financial Intelligence Unit, in its sole discretion, believes is unlawful or harmful to others. In the event of termination, you will no longer be authorized to access KwFIU website, and Kuwait Financial Intelligence Unit will use any means possible to enforce this termination.

OTHER SITE LINKS

Some links on KwFIU website lead to websites that are not operated by Kuwait Financial Intelligence Unit. Kuwait Financial Intelligence Unit does not control these websites nor do we review or control their content. Kuwait Financial Intelligence Unit provides these links to users for convenience. These links are not an endorsement of products, services, or information, and do not imply an association between Kuwait Financial Intelligence Unit and the operators of the linked website. When you select a link to an outside website, you are subject to the terms and conditions of the owner/sponsors of that outside website.

CONTENT

Kuwait Financial Intelligence Unit reserves the right to monitor any content that you provide, but shall not be obligated to do so. Although Kuwait Financial Intelligence Unit cannot monitor all postings on KwFIU website, we reserve the right (but assume no obligation) to delete, move, or edit any postings that violate these terms and conditions. Kuwait State and foreign copyright laws and international conventions protect the contents of KwFIU website. You agree to abide by all copyright notices posted on KwFIU website.

DISCLAIMER OF WARRANTY

ou expressly understand and agree that your use of KwFIU website, or any material available through KwFIU website, is at your own risk. Neither State Audit Bureau of Kuwait nor its employees warrant that KwFIU website will be uninterrupted, problem-free, free of omissions, or error-free; nor do they make any warranty as to the results that may be obtained from the use of KwFIU website. The content and function of KwFIU website are provided to you "as is," without warranties of any kind, either express or implied, including, but not limited to, warranties of title, merchantability, fitness for a particular purpose or use, or currency.

LIMITATION OF LIABILITY

In no event will Kuwait Financial Intelligence Unit or its employees be liable for any incidental, indirect, special, punitive, exemplary, or consequential damages, arising out of your use of or inability to use KwFIU website, including without limitation, loss of revenue or anticipated profits, loss of goodwill, loss of business, loss of data, computer failure or malfunction, or any other damages.

DISCLAIMER

Even as Kuwait Financial Intelligence Unit strives to ease your access to information, we cannot guarantee 100% that the information provided on these pages is accurate and up-to-date, since all information and procedures are subject to change and revision by the concerned authorities. We would be grateful if you could inform us of any inaccurate information or change in procedures, so that we can revise and improve this section for the benefit of other users and visitors in Kuwait Financial Intelligence Unit.