1. Website operator
This website is operated by Reid Forbes, sole trader trading as AML Operations Australia, ABN 62 138 820 080, based in Adelaide, South Australia.
2. General information
Website content is general information and is not legal advice, a regulatory determination or a substitute for advice addressing your circumstances.
3. No engagement or appointment
Using the website, booking a diagnostic or submitting a form does not create an engagement, duty, professional relationship or formal AMLCO appointment.
4. Acceptable use
- Do not submit unlawful, misleading or harmful content
- Do not attempt to interfere with website security
- Do not submit customer, CDD, transaction or suspicious-matter data
- Do not rely on outdated content without checking current primary sources
5. Intellectual property
Unless otherwise stated, website content and original resources are owned or licensed by Reid Forbes. Statutory and third-party materials remain the property of their owners.
6. Availability and liability
No guarantee is given that the website will be uninterrupted, error-free or suitable for a particular purpose. Nothing in these terms excludes rights or liability that cannot lawfully be excluded.
7. Governing law
These terms are governed by the laws of South Australia, Australia. Last updated: 11 September 2026.