Legal notices

Disclaimer of Liability

The Financial Information Agency of the Republic of San Marino has set up this site to allow the public and the San Marino financial system a wider access to information relating to anti-money laundering and counter-terrorism.

The aim is to provide timely and accurate information. Should any errors be reported, the publisher will correct them.

It cannot be guaranteed that a document available online will exactly reproduce an officially adopted text. Therefore, only the regulations published by the Secretariat of State for Internal Affairs in the printed editions of the Official Bulletin must be considered authentic.

The Financial Information Agency assumes no responsibility for any problems that may arise as a result of the use of the site or any external sites linked to it.

This disclaimer of liability is not intended to circumvent compliance with the requirements of existing national laws, nor to exclude liability in cases for which it cannot be excluded under national laws.