Overview
Aeronova Aviation Parts & MRO Supply maintains controls designed to support compliance with applicable anti‑money laundering and counter‑terrorist financing (AML/CFT) obligations and sanctions requirements relevant to our business.
UAE framework: Our approach aligns with UAE AML/CFT laws and regulations (including Federal Decree‑Law No. 20 of 2018 and related implementing decisions) and applicable sanctions regimes.
KYC & Due Diligence
- We may request company documentation, beneficial ownership information, and end‑use/end‑user statements.
- We may screen customers, suppliers and transactions against sanctions and restricted‑party lists.
- We may decline or suspend transactions where due diligence is incomplete or risks are identified.
Prohibited Conduct
- Use of supplied goods for prohibited end‑uses or by restricted end‑users.
- Transactions that would breach applicable sanctions or export control requirements.
- Attempts to conceal ownership, destination, or end‑use.
Record‑Keeping & Reporting
We may retain compliance records for audit and legal purposes and may report suspicious activity when required by applicable law.
Questions
For compliance questions, contact sales@aeronova.ae.
Contact: sales@aeronova.ae · +971 55 232 0985