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The Argentinian UIF has been a participant in the Egmont Group of Financial Intelligence Units since being admitted in 2003. [2] Although in 2022 La Nacion reported that the Argentinian agency had received only 29% as much information via the Egmont network, indicating a lack of trust in the Argentinian government. [3]
USSD on a Sony Ericsson mobile phone (2005). Unstructured Supplementary Service Data (USSD), sometimes referred to as "quick codes" or "feature codes", is a communications protocol used by GSM cellular telephones to communicate with the mobile network operator's computers.
Unidad de Inteligencia Financiera (Financial Intelligence Unit) or UIF is an administrative unit of Mexico's Secretariat of Finance and Public Credit responsible for receiving, analyzing and disseminating information related to the prevention, detection and combat to the violations of operations with illegal resources such as money laundering and terrorist-financing activities.
The Unidad de Fomento (UF) is a unit of account used in Chile.It is a non-circulating currency; [1] the exchange rate between the UF and the Chilean peso is constantly adjusted for inflation so that the purchasing power of the Unidad de Fomento remains almost constant on a daily basis during low inflation.
This class of status code indicates the client must take additional action to complete the request. Many of these status codes are used in URL redirection. [2] A user agent may carry out the additional action with no user interaction only if the method used in the second request is GET or HEAD. A user agent may automatically redirect a request.
He earned Second Team UIF All-Star honors in 2006 and 2007. [4] [5] He garnered UIF Eastern Conference All-Star accolades in 2008. [6] He was also named the UIF Special Teams Player of the Year in 2008. [7] In 2014, his No. 22 jersey was retired by the Bloomington Edge. [8] In 2007, he was signed by the Arizona Rattlers of the Arena Football ...
Enjoy a classic game of Hearts and watch out for the Queen of Spades!
Italy – Unità di Informazione Finanziaria per l'Italia (UIF) Malta – Financial Intelligence Analysis Unit (FIAU) Mexico – Unidad de Inteligencia Financiera (UIF) Netherlands – Netherlands Financial Intelligence Unit (www.fiu-nederland.nl /en /) Russia – Federal Financial Monitoring Service of the Russian Federation (Rosfinmonitoring)