Reliance on Self-Certifications and Documentary Evidence. A Reporting Danish Financial Institution may not rely on a self-certification or documentary evidence if the Reporting Danish 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 Danish Financial Institution may not rely on a self-certification or documentary evidence evi- dence if the Reporting Danish 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: Agreement
Reliance on Self-Certifications and Documentary Evidence. A Reporting Danish Norwegian Financial Institution may not rely on a self-certification or documentary evidence if the Reporting Danish Norwegian Financial Institution knows or has reason to know that the self- self-certification or documentary evidence is incorrect or unreliableunre- liable.
Appears in 1 contract
Samples: Agreement
Reliance on Self-Certifications and Documentary Evidence. A Reporting Danish Norwegian Financial Institution may not rely on a self-certification or documentary evidence if the Reporting Danish Norwegian 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: Agreement