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Doc. No. STDCORANC001E STANDARD PROCEDURE WHISTLEBLOWING REPORTS RECEIVED (INCLUDING ANONYMOUSLY) BY SAI PEM SPA AND BY ITS SUBSIDIARIES IN ITALY AND ABROAD Rev. 02 Date 23/12/2014-Page 2 of 19 Summary
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What is including anonymous one received?
Including anonymous one received refers to the process of reporting any income or financial transactions that are received without the recipient's identity being disclosed.
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Any individual or entity who receives income or financial transactions in an anonymous manner is required to file including anonymous one received.
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The purpose of including anonymous one received is to ensure transparency and compliance with tax and financial regulations by reporting all income or financial transactions, even if the source is unknown.
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The information that must be reported on including anonymous one received includes the amount received, the nature of the income or transaction, the date of receipt, and any available information about the source.
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