Operation Instructions International Sanctions Americas 24 November 2022

Operation-Instructions---International-Sanctions_AMERICAS_24-November-2022

⚡ ➢

➢ ➢

➢ ➢ ➢ ➢

Table of Contents ..................................................................................................................................1 1.

Objective .......................................................................................................................................1

Identification and Management of potential Sanctioned Clients .............................................1

Retail sales – What to do, When, Who .......................................................................................2

Appendix 1 – HOW TO SEARCH IN THE BLACKLIST EXCEL FILE .......... Errore. Il segnalibro non è definito. Appendix 2 – Information Notice .........................................................................................................3 ISSUERS .................................................................................................................................................3

1

• •

2

Role Issuer

Fendi Dept HQ Governance & Compliance

Name Alberto Fabbri / Andrea Albano / Elisa D’Amico

3

Source: CLIENT/SALES TRANSACTIONS/Operation-Instructions---International-Sanctions_AMERICAS_24-November-2022.pdf

RETAIL OPS AGENT • Internal Documentation • Confidential