Legal
Legal notice
Last updated: 3 October 2026
In accordance with Article 6-III of the French Act 2004-575 of 21 June 2004 on confidence in the digital economy (LCEN), the following information is provided to visitors of aml-kyc-pedia.org.
Publisher
- Site
- aml-kyc-pedia.org — a personal, non-commercial knowledge hub for AML and KYC professionals
- Publisher and editorial director
- Sylvain Aubry, natural person, Metz, France
- Contact
- reg.flix@icloud.com
Hosting
- Host
- Wix.com Ltd., 40 Namal Tel Aviv St., Tel Aviv 6350671, Israel — www.wix.com
Intellectual property
Unless stated otherwise, the texts, structure and graphic elements of this site are the work of the publisher and are protected by copyright. Short quotations with attribution are welcome; any other reproduction requires prior written consent. The REG-LEAKS and FRAUD-LEAKS names and marks belong to the publisher. YouTube is a trademark of its owner.
Nature of the content
The content of this site is provided for general information and education. It does not constitute legal, regulatory or professional advice and does not create any professional relationship. Views expressed on this site are personal and do not represent those of any employer, association or institution. The publisher makes reasonable efforts to keep the content accurate but accepts no liability for its use.
Personal data
See the privacy policy.
Applicable law
This site is governed by French law. In the absence of an amicable settlement, the French courts have jurisdiction.