In accordance with the U.S. Patriot Act, all parties involved in transactions are subject to strict anti-money laundering (AML) and counter-terrorist financing (CTF) requirements. This includes verification of identity through Know Your Customer (KYC) protocols, disclosure of beneficial ownership, and ongoing monitoring of financial activities to detect and prevent illicit transactions. Any attempt to obscure funding sources, misrepresent identities, or engage in suspicious financial activity will be treated as a violation of federal law and may be reported to the appropriate authorities for investigation and enforcement.
Customer Identification
Verify the identity of all clients and counterparties through robust Know Your Customer (KYC) procedures to ensure transparency and regulatory compliance.
Beneficial Ownership Disclosure
Require disclosure of the individuals who ultimately own or control accounts or entities to prevent hidden or illicit ownership structures.
Anti-Money Laundering (AML) Monitoring
Continuously monitor financial transactions for unusual or suspicious activity that may indicate money laundering, fraud, or terrorist financing.
Suspicious Activity Reporting
Any suspicious transactions or behavior must be promptly documented and reported to the appropriate U.S. authorities in compliance with federal law.
Recordkeeping & Documentation
Maintain thorough records of client information, transaction details, and due diligence measures to meet federal auditing and compliance requirements.
Regulatory Enforcement
Violations of the Patriot Act, including attempts to obscure identities or sources of funds, can result in federal investigations, fines, or legal action.
With 55+ years of aviation expertise, Avery Aircraft and Acquisitions combines military precision and commercial excellence. Our founder served as a Military Fighter and Black Ops Command Pilot before becoming an International Airline Captain, leading global operations for decades. Today, we leverage this experience to guide clients in aircraft, helicopter, and military sales, offering trusted insight, operational excellence, and worldwide reach.