Common use of Reliance on Self-Certifications and Documentary Evidence Clause in Contracts

Reliance on Self-Certifications and Documentary Evidence. A Reporting Finnish Financial Institution may not rely on a self-certification or documentary evidence if the Reporting Finnish Financial Institution knows or has reason to know that the self-certification or documentary evidence is incorrect or unreliable.

Appears in 4 contracts

Samples: Agreement, Agreement, Agreement

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Reliance on Self-Certifications and Documentary Evidence. A Reporting Finnish Estonian Financial Institution may not rely on a self-certification or documentary evidence if the Reporting Finnish Estonian Financial Institution knows or has reason to know that the self-certification or documentary evidence is incorrect or unreliable.

Appears in 3 contracts

Samples: Agreement, Agreement, Agreement

Reliance on Self-Certifications and Documentary Evidence. A Reporting Finnish Polish Financial Institution may not rely on a self-certification or documentary evidence if the Reporting Finnish Polish Financial Institution knows or has reason to know that the self-certification or documentary evidence is incorrect or unreliable.

Appears in 2 contracts

Samples: Agreement, Agreement

Reliance on Self-Certifications and Documentary Evidence. A Reporting Finnish Slovak Financial Institution may not rely on a self-certification or documentary evidence if the Reporting Finnish Slovak Financial Institution knows or has reason to know that the self-certification or documentary evidence is incorrect or unreliable.

Appears in 2 contracts

Samples: Agreement, www.slov-lex.sk

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Reliance on Self-Certifications and Documentary Evidence. A Reporting Finnish Icelandic Financial Institution may not rely on a self-certification or documentary evidence if the Reporting Finnish Icelandic Financial Institution knows or has reason to know that the self-certification or documentary evidence is incorrect or unreliable.

Appears in 1 contract

Samples: www.treasury.gov

Reliance on Self-Certifications and Documentary Evidence. A Reporting Finnish Lithuanian Financial Institution may not rely on a self-certification or documentary evidence if the Reporting Finnish Lithuanian Financial Institution knows or has reason to know that the self-certification or documentary evidence is incorrect or unreliable.

Appears in 1 contract

Samples: home.treasury.gov

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