Anti-Money Laundering (AML) Policy

Bookmyairtravel LLC

1. Purpose

This policy outlines our commitment to preventing the use of our platform for money laundering or terrorist financing activities in accordance with global AML standards and applicable U.S. and international laws.

2. Scope

This policy applies to all employees, agents, partners, and clients of Bookmyairtravel LLC.

3. Key Measures

Customer Due Diligence (CDD):

  • - Verifying the identity of customers through KYC procedures.
  • - Conducting enhanced due diligence for high-risk customers or large transactions.
  • - Transaction Monitoring:
  • - Monitoring unusual, suspicious, or large transactions that lack clear purpose.
  • - Reporting suspicious activity to the appropriate authorities (e.g., FinCEN, if applicable).
  • - Record Keeping:
  • - Retaining customer and transaction records for at least 5 years, or as required by law.
  • - Training:
  • - Regular AML training for relevant staff to recognize and report suspicious activity.
  • - Internal Controls:
  • - Designated Compliance Officer responsible for implementing and reviewing AML compliance.

4. Reporting Suspicious Activity

Employees must report any suspicious activity to the Compliance Officer immediately. The company will cooperate fully with regulatory and law enforcement agencies.

5. Review

This policy is reviewed annually or as required by legal/regulatory changes.

Bookmyairtravel LLC

Date: 14 July 2025

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