Legal

Terms of use

Version 1.0 · 26 September 2026 · privacy · cancellation · refunds · contact

1Who publishes this

Sentinel.gi, the Financial Integrity Monitor, is published by Asymmetric Intelligence Limited, a company incorporated in Gibraltar with company number 126707, whose registered office is Unit G02, Eurocity, Europort Avenue, GX11 1AA, Gibraltar. "We", "us" and "our" mean that company.

2What this is, and what it is not

Sentinel.gi publishes financial-integrity intelligence: open-source analysis of sanctions, anti-money-laundering, counter-terrorist-financing and related regimes, jurisdiction by jurisdiction, with the sources cited. It is intelligence and decision support only. It is not legal, compliance or investment advice, it is not a regulated financial promotion, and it is not a substitute for formal AML or sanctions screening or for regulatory reporting. We are not a law firm and we are not authorised or regulated to give legal or financial advice in any jurisdiction.

• Reading the site does not create a lawyer–client or any other advisory relationship.
• We do not screen, assess or clear any person, entity or transaction.
• Nothing we publish takes account of your facts, and designations and rules change after we write about them.
• Readers should take advice from a qualified professional before acting.

3Who it is offered to

The site is open to readers anywhere in the world. We do not tailor it to any particular country, and we do not assess whether it is suitable or lawful for you to receive it where you are. If reading a general financial-integrity research publication would put you in difficulty locally, that judgement is yours to make.

4Subscriptions and payment

No payment can currently be taken through this site: there is no checkout and no account billing. Prices appear on the site, but a subscription, and its price, billing period and number of seats, is agreed with us in writing before any payment is taken, and what is agreed in writing is what applies. The cancellation and refund terms at clauses 11 and 12 are published now, ahead of the first payment, rather than arriving with the checkout that makes them matter.

5Accuracy, sources and revision

The content is machine-produced with human-review escalation, as the methodology describes. Each finding is cited to the public source it rests on, and those sources are revised, replaced and withdrawn by the bodies that publish them. We aim to be accurate and to show our workings, but we do not warrant that the publication is complete, current or error-free.

6Availability

The publication is produced on a weekly cycle. We do not guarantee uninterrupted availability, and we may change the schedule, the coverage or the structure of the product.

7Using our content

The content is ours or our licensors'. You may read it, and quote briefly from it with attribution. You may not republish it in substance, redistribute it, or resell it, in whole or in part, without our written permission. Machine-readable access is licensed separately.

8Liability

To the fullest extent the law allows, we are not liable for any loss arising from a decision taken on the basis of anything we publish, or from the publication being unavailable, delayed or inaccurate. Nothing in these terms limits liability that cannot lawfully be limited.

9Data and analytics

What we collect and how to have it deleted is at clause 13. It is one statement rather than two, so that a shorter summary here cannot quietly disagree with it.

10Notices and contact

Written notice to us should be sent to the registered office in clause 1. Some links on this site open an email to an address at sentinel.gi; that domain is not currently set up to receive mail (it publishes no mail-exchange record, checked 26 September 2026), so please write to the registered office instead. We would rather say so than let a message go nowhere.

11Cancellation

These terms apply from the point a paid subscription is agreed. Until then there is nothing to cancel.

• A subscription can be cancelled at any time, effective at the end of the period already paid for. You keep access until then.
• Where a subscription is billed annually, see clause 12 for what is returned.
• Cancellation by written notice under clause 10 takes effect on the day we receive it. When self-service accounts exist, cancelling will also be a one-step action in your own account.
• We may end a subscription ourselves for non-payment, or for redistributing the content in breach of clause 7. If we end it for any other reason we refund the unused part of the period.

12Refunds

• Fourteen days, no reason needed. Cancel within fourteen days of a first payment and we refund it in full, whether or not you have read what was published in that window. We apply this wherever you are, rather than only where a consumer right requires it.
• Annual, after fourteen days. We refund the whole unused months, counted from the end of the month in which you cancel. The month in progress is not refunded.
• Monthly, after fourteen days. The period in progress is not refunded, and nothing further is charged.
• If we fail. If we stop publishing, or miss the publication schedule materially and for a sustained period, we refund the unused part of the term without being asked. This does not depend on you noticing first.

Refunds go back to the card or account that paid, within ten working days of the cancellation taking effect. No payment processor has been appointed yet; this clause will name it when one is.

13Privacy and data

We would rather list this precisely than write the usual paragraph. This site has no mailing list, no account and no checkout. What happens when you visit is this.

Analytics. The home page, the dashboard, the jurisdictions index, the methodology page and the profile page load Google Analytics 4 (property G-7R6G1D70YT) to count visits and see which pages get read. Google Analytics sets its own first-party cookies in your browser to do this. The individual jurisdiction pages and this page do not load it. We do not use analytics to identify individuals, and we run no advertising pixels. We do not currently show a cookie-consent prompt; if that changes, this clause will say so. You can block Google Analytics with your browser's settings or Google's opt-out add-on without losing any part of the site.

Fonts and serving. Most pages load their typefaces from Google Fonts, so your browser requests them from Google. The site is served by Cloudflare, which processes requests (including your IP address) in order to deliver pages.

The profile page. If you fill in the reader profile (firm name, sector, jurisdictions, areas watched and display preferences) and save it, the page tries to send it to our server. That server-side store is not live yet, so the save does not reach us: the profile is kept as a draft in your own browser's local storage (key sentinel:profile-draft) and the page tells you so. When server-side storage goes live, this clause will say what is stored, where and for how long, before it does.

Your browser. If you switch the colour theme, the choice is kept in your browser's local storage under the key sentinel-theme. It is never sent to us. Clearing your browser's site data removes both.

Your rights. Depending on where you are, you may have rights to see, correct, export or erase personal data held about you. Beyond what Google Analytics and Cloudflare process as described above, we hold none; a written request under clause 10 is how to exercise any of those rights with us.

14Changes and governing law

We may amend these terms. The version and date at the top of this page tell you which set you are reading. These terms and any dispute arising from them are governed by Gibraltar law, and the courts of Gibraltar have exclusive jurisdiction.