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Terms and Conditions and Privacy Policy
免責聲明 及 額外條件
Disclaimer and Additional Terms
本網站上的資訊完全來自可公開獲取的來源，並按「原樣」及「可提供」的基礎而提供給我們的訂閱者作為參考之用。P & L Software Publishing Limited (P & L) 不保證 ASCAN 服務收錄每個個人或公司及所有新聞事件的完整或準確的檔案，或者資料是最新或無誤。資訊來源並非囊括所有的資訊管道，資料庫在某件特定事件上可能無法反映其全部的發展。我們無法控制這些外部資料來源，並且對其內容或可用性不承擔任何責任。P & L並不暗示對資料庫所收錄的人員和機構有任何負面推論。
All information from ASCAN is sourced from public records. The purpose of this service is to provide information to ASCAN’s subscribers on an “as is” and “as available” basis for their reference only. We do not include all the information from every available source. We have no control over these external information sources and are not responsible for their content or availability. We do not guarantee that any individual search can reflect the whole information needed, or the information is always up-to-date or error free, P & L does not imply any individual or organization contained in ASCAN has any negative reference.
P & L 提醒用戶注意誤報——擁有相似或相同的名稱的個人/機構可能與資料庫資訊沒有關聯。並建議用戶進行進一步審查，以消除所有誤報。
P & L reminds all subscribers the possibility of false reporting – that there may be a person or an organization that has the same or similar names. P & L suggests subscribers the need to do the due diligence in order to avoid any false reporting.
P & L 建議使用者在決策之前，結合檔案資訊與原始資訊源的詳細資訊，在資料庫外進行進一步的調研。
P & L suggests all subscribers to consider whether the information contained in ASCAN matches the source and any external database apart from ASCAN.
檔案列出的連結與檔案主體的關聯可能是多樣的，用戶不應僅基於此類連結做出負面推論。例如，其他官方名單檔案裡的Associate連結，僅表示該連結的人員或機構曾與檔案主體列於同一名單上。如果一位個人被歸類為需特別關注的人士（SIP）的親屬或具密切關係人員（RCA），並不意味著該人物本身應該被視為需特別關注的人士（SIP）。
There are many interpretations of the links between the ASCAN record and the linkage. Subscribers should not judge negatively without doing due diligence. For example, a person or an organization that is being associated with the record, it only means that they are being associated with a Special Interest Person (SIP) as a relative or Related Close Associate (RCA). It does not mean the RCA is a SIP.
在制裁控制和所有權定義裡表明，雖然有些機構可能並未被點名制裁，但是它們符合P & L’s ASCAN制裁控制和所有權定義，這不一定表明該機構必須被視為受制裁實體。
某些機構的所有權和控制權情況可能要求其被視為受制裁實體。
The definition of being sanctioned only means they are under ASCAN’s definition of sanctioned, it does not mean that the individual or the organization is being sanctioned by a particular organization.
P & L’s ASCAN資訊屬於機密資訊。此資訊僅適用於 ASCAN服務的訂閱者依據其適用的主協定和訂單使用。除非獲得我們的書面同意，否則訂閱者只可將篩選服務的資訊和/或結果用於合規目的，但不得用於商業或重新分發目的。
P & L’s ASCAN information is confidential information. The information and/or result of the screening services shall only be used for the subscriber’s compliance purpose but not commercial or redistribution purpose unless with our written consent. This information is only applicable to ASCAN’s subscribers under the Service Agreement.
