Accounts Not Required to Be Reviewed, Identified, or Reported. Unless the Reporting Finnish Financial Institution elects otherwise, either with respect to all Preexisting Individual Accounts or, separately, with respect to any clearly identified group of such accounts, where the implementing rules in Finland provide for such an election, the following Preexisting Individual Accounts are not required to be reviewed, identified, or reported as U.S.
Appears in 4 contracts
Samples: International Tax Compliance Agreement, International Tax Compliance Agreement, International Tax Compliance Agreement
Accounts Not Required to Be Reviewed, Identified, or Reported. Unless the Reporting Finnish Estonian Financial Institution elects otherwise, either with respect to all Preexisting Individual Accounts or, separately, with respect to any clearly identified group of such accounts, where the implementing rules in Finland Estonia provide for such an election, the following Preexisting Individual Accounts are not required to be reviewed, identified, or reported as U.S.
Appears in 3 contracts
Samples: International Tax Compliance Agreement, Agreement to Improve International Tax Compliance and to Implement Fatca, Agreement to Improve International Tax Compliance and Implement Fatca
Accounts Not Required to Be Reviewed, Identified, or Reported. Unless the Reporting Finnish Polish Financial Institution elects otherwise, either with respect to all Preexisting Individual Accounts or, separately, with respect to any clearly identified group of such accounts, where the implementing rules in Finland Poland provide for such an election, the following Preexisting Individual Accounts are not required to be reviewed, identified, or reported as U.S.
Appears in 2 contracts
Samples: International Tax Compliance Agreement, International Tax Compliance Agreement
Accounts Not Required to Be Reviewed, Identified, or Reported. Unless the Reporting Finnish Slovak Financial Institution elects otherwise, either with respect to all Preexisting Individual Accounts or, separately, with respect to any clearly identified group of such accounts, where the implementing rules in Finland the Slovak Republic provide for such an election, the following Preexisting Individual Accounts are not required to be reviewed, identified, or reported as U.S.
Appears in 2 contracts
Samples: Agreement to Improve International Tax Compliance, International Tax Compliance Agreement
Accounts Not Required to Be Reviewed, Identified, or Reported. Unless the Reporting Finnish Icelandic Financial Institution elects otherwise, either with respect to all Preexisting Individual Accounts or, separately, with respect to any clearly identified group of such accounts, where the implementing rules in Finland Iceland provide for such an election, the following Preexisting Individual Accounts are not required to be reviewed, identified, or reported as U.S.
Appears in 1 contract
