› there is a complex organised system comprising the Trade Compliance managers of the Parent, the subholding companies and each subsidiary; › the Parent issues and updates instructions and guidelines for the implementation of specific standards contained in the Directive, especially as relates, inter alia, to the Risk Analysis Survey and the due diligence and screening activities of the parties involved in transactions; › mechanisms are in place for the advance notification of sensitive transactions that require the approval of the Trade Compliance Officers and Finmeccanica’s Senior Compliance Officer; › the existing regular reporting system has been integrated in relation to activities with the sensitive countries identified in the Directive and it is periodically updated based on changes in the restrictions; › sector Directives that the sub-holdings issue in compliance with Directive no. updated; activities are planned to check their actual implementation; › important communication and training activities have been performed related to the use of dual technologies and the reform of Italian legislation governing the export of weapons (Law 185/90).