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
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
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
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
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