Operation-Instructions---International-Sanctions_AMERICAS_24-November-2022
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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
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Role Issuer
Fendi Dept HQ Governance & Compliance
Name Alberto Fabbri / Andrea Albano / Elisa D’Amico
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Source: CLIENT/SALES TRANSACTIONS/Operation-Instructions---International-Sanctions_AMERICAS_24-November-2022.pdf