Reliance on Self-Certifications and Documentary Evidence. A Reporting [FATCA Partner] Financial Institution may not rely on a self-certification or documentary evidence if the Reporting [FATCA Partner] Financial Institution knows or has reason to know that the self-certification or documentary evidence is incorrect or unreliable.
Appears in 8 contracts
Samples: www.iac.org.cy, Model Intergovernmental Agreement, Model Intergovernmental Agreement
Reliance on Self-Certifications and Documentary Evidence. A Reporting [FATCA Partner] Financial Institution may not rely on a self-certification or documentary evidence if the Reporting [FATCA PartnerSwedish] Financial Institution knows or has reason to know that the self-certification or documentary evidence is incorrect or unreliable.
Appears in 1 contract
Samples: Agreement
Reliance on Self-Certifications and Documentary Evidence. A Reporting [FATCA Partner] Financial Institution may not rely on a self-certification or documentary documen- tary evidence if the Reporting [FATCA Partner] Financial Institution knows or has reason rea- son to know that the self-certification or documentary evidence is incorrect or unreliableunrelia- ble.
Appears in 1 contract
Samples: www.pwc.com