Tactic Links - Organic Traffic Booster - Home

Path: Home > List > Load (canalparadenuncias.es)

domain	canalparadenuncias.es
summary	The text discusses the requirement for companies with over 50 employees and public entities, as well as those subject to Anti-Money Laundering (AML) laws, to establish an anonymous whistleblowing channel. This is mandated by Spain's Law of Protection of Whistleblowers and relevant EU regulations. The law applies to businesses involved in financial services, products, markets, anti-money laundering, terrorism financing, transportation security, and environmental protection under specific EU directives (Part I.B and II of Annex to Directive 2019/1937). These entities must have an internal information system, regardless of their employee count, to handle reports anonymously.
title	Complaint Channel
description	Complaint Channel
keywords	canal, para, euros, local, personas, sector, graves, 1000000, plena
upstreams
downstreams
nslookup	A 185.79.30.75
created	2025-11-11
updated	2025-11-11
summarized	2025-11-13