Terms & Conditions


This website (www.afcx.com.au) (Website) is operated by the Australian Financial Crimes Exchange Ltd (AFCX).

By using the Website you agree to be bound by these Terms of Use. We may change, add or remove parts of these Terms of Use by posting amended Terms of Use on the Website. If any change is unacceptable to you, you should stop using the Website.

General Disclaimer

On this site you will find a description of AFCX and some of our services. Please note that much of our services are highly specialised and are intended to meet very specific needs of particular customers and industry sectors. They may not be suitable or available to all persons, customers and/or industry sectors.
To the extent permitted by law AFCX will in no way be liable to you or anyone else for any loss or damage, however caused (including through negligence) which may be directly or indirectly suffered in connection with use of this Website or websites of other entities which may be hyperlinked from this Website (“Linked Website”).

Specific Warnings and Disclaimers

The information provided on this website is general in nature and does not constitute legal, financial, compliance, risk management or other advice.
The information contained on this Website is provided by or for AFCX in good faith on an “as is” basis. The information is believed to be accurate and current at the date the information was placed on this Website. AFCX makes no representation or warranty:

  • as to the reliability, accuracy or completeness of the information contained on this Website and will not be liable for any loss, action or inaction taken in reliance of any information and/or material on this Website;
  • that it will or will be able to provide information to you or respond to your query; or
  • that the Website will be uninterrupted or error free.

You should seek professional advice before acting on anything contained on this Website. You must make your own assessment of it and rely on it wholly at your own risk.
All legal content on this Website relates only to the laws of Australia, unless specifically stated otherwise.
AFCX is not liable to you or anyone else if interference with or damage to your computer systems occurs is a result of or in connection with use of this Website or a Linked Website. You must take your own precautions and/or steps to ensure that whatever you select to use from this Website is free of viruses or anything else (such as worms, trojan horses, etc) that may interfere with or damage the operation of your computer and/or computer systems.

AFCX may, from time to time, change or add to this Website without notice. However, we do not undertake to keep this Website updated and we are not liable to you or anyone else if there are errors in the information on this Website or if the information on the Website is not current.
To the extent permitted by applicable law, all representations, warranties and other terms are excluded.

Trade Marks

All trade names, trade marks and other product and service names and logos (the “Trade Marks”) displayed on the Website are owned by their respective owners and are protected by applicable trade mark and copyright laws. The Trade Marks may be registered or unregistered marks owned by AFCX or others.
Financial Crimes Exchange™, Financial Crimes Exchange & logo™, Australian Financial Crimes Exchange™ are all trade marks that are proprietary to AFCX.
Nothing on the Website should be construed as granting any licence or right to use any Trade Mark that is displayed on this Website without permission in writing from the relevant owner of the Trade Mark.

Intellectual Property & Copyright

This Website is owned by AFCX and is subject to intellectual property laws and copyright. All rights are reserved. You are provided with access to it only for your personal and non-commercial use.
Other than for the permitted purposes set out above, and for the purpose of and subject to the conditions prescribed under the Australian Copyright Act 1968, you may not adapt, reproduce, store, distribute, transmit, publish or create derivative works from any part of this Website; or commercialise any information, products or services obtained from any part of this Website, without AFCX’s written permission.

Linked Websites
This Website may contain links to Linked Websites. Those links are provided for convenience only and AFCX makes no representation that they will remain current or be maintained.
Links to the Linked Websites should not be construed as any endorsement, approval, recommendation, or preference by us of the Sites or the owners or operators of the Sites, or for any information, products or services referred to on those Other Sites. Your use of any link to a Linked Website is entirely at your own risk.
Unless stated otherwise on this Website, AFCX may have no relationship with the owners or operators of those Linked Websites and no control over or rights in or to those Linked Websites.

Emails, SMS and other electronic messages

If you express interest in the AFCX’s services or to receive information from the AFCX or through your use of this Website, you consent to the AFCX sending electronic messages (including messages about information and/or services and possibly information, goods and/or services of third parties) to electronic addresses which you have provided to us or for which you or your employer (or your employer’s related bodies corporate) are the relevant account holder.

Applicable Laws

These Terms of Use are governed by the laws in force in New South Wales, Australia and you submit to the exclusive jurisdiction of the courts of New South Wales, Australia and any courts which may hear appeals from those courts in respect of any proceedings in connection with these Terms of Use or this Website.

These Terms of Use incorporate, and should be read together with, the AFCX’s Privacy Policy, which is available on this Website.