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STATE OF NORTH CAROLINA UTILITIES COMMISSION RALEIGH DOCKET NO. G40, SUB 160 BEFORE THE NORTH CAROLINA UTILITIES COMMISSION In the Matter of Joint Application of Frontier Natural Gas Company and Calico

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What is uif frontier transaction?

UIF frontier transaction refers to the reporting of cross-border transactions to the Unidad de Informacion Financiera (UIF) in Argentina.

Who is required to file uif frontier transaction?

Any individual or entity engaged in cross-border transactions involving Argentina is required to file UIF frontier transactions.

How to fill out uif frontier transaction?

UIF frontier transactions can be filled out electronically on the UIF's online reporting system following the specified guidelines.

What is the purpose of uif frontier transaction?

The purpose of UIF frontier transaction is to monitor and track cross-border transactions to prevent money laundering and terrorism financing.

What information must be reported on uif frontier transaction?

Information such as the parties involved in the transaction, the amount transferred, the purpose of the transaction, and any other relevant details must be reported on UIF frontier transactions.

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