Reliance on Self-Certifications and Documentary Evidence. A Reporting Financial Institution may not rely on a self-certification or documentary evidence if the Reporting Financial Institution knows or has reason to know that the self- certification or documentary evidence is incorrect or unreliable.
Appears in 10 contracts
Reliance on Self-Certifications and Documentary Evidence. A Reporting Indian Financial Institution may not rely on a self-certification or documentary evidence if the Reporting Indian Financial Institution knows or has reason to know that the self- self-certification or documentary evidence is incorrect or unreliable.
Appears in 4 contracts
Samples: Double Taxation Agreement, Agreement, Agreement
Reliance on Self-Certifications and Documentary Evidence. A Reporting United Kingdom Financial Institution may not rely on a self-certification or documentary evidence if the Reporting United Kingdom Financial Institution knows or has reason to know that the self- self-certification or documentary evidence is incorrect or unreliable.
Appears in 2 contracts
Reliance on Self-Certifications and Documentary Evidence. A Reporting Australian Financial Institution may not rely on a self-certification or documentary evidence if the Reporting Australian Financial Institution knows or has reason to know that the self- self-certification or documentary evidence is incorrect or unreliable.
Appears in 2 contracts
Samples: haydonperryman.files.wordpress.com, treasury.gov.au
Reliance on Self-Certifications and Documentary Evidence. A Reporting HS/VCS Financial Institution may not rely on a self-certification or documentary evidence if the Reporting HS/VCS Financial Institution knows or has reason to know that the self- self-certification or documentary evidence is incorrect or unreliable.
Appears in 1 contract
Samples: home.treasury.gov