Reliance on Self-Certifications and Documentary Evidence. A Reporting Swiss Financial Institution may not rely on a self-certification or documentary evidence if the Reporting Swiss Financial Institution knows or has reason to know that the self-certification or documentary evidence is incorrect or unreliable.
Appears in 5 contracts
Samples: www.newsd.admin.ch, www.sif.admin.ch, www.news.admin.ch
Reliance on Self-Certifications and Documentary Evidence. A Reporting Swiss Financial Institution may not rely on a self-certification or documentary evidence if the Reporting Swiss 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: www.treasury.gov