Review Procedures for Identifying Entity Accounts. With Respect to Which Reporting is Required. For Preexisting Entity Accounts described in paragraph B of this section, the Reporting British Virgin Islands Financial Institution must apply the following review procedures to determine whether the account is held by one or more Specified United Kingdom Persons, by Passive NFFEs with one or more Controlling Persons who is a Specified United Kingdom Persons:
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Review Procedures for Identifying Entity Accounts. With Respect to Which Reporting is Required. For Preexisting Entity Accounts described in paragraph B of this section, the Reporting British Virgin Islands Montserrat Financial Institution must apply the following review procedures to determine whether the account is held by one or more Specified United Kingdom Persons, by Passive NFFEs with one or more Controlling Persons who is a Specified United Kingdom Persons:
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