Special Rules and Definitions. The following additional rules and definitions apply in implementing the due diligence procedures described above:
Special Rules and Definitions. In applying the general rule of Section 3.4.1 of this Appendix, the following special rules and definitions shall apply:
(a) The term "applicable percentage" means the lesser of:
Special Rules and Definitions. The following additional rules and definitions apply in implementing the due diligence procedures described above:
A. Reliance on Self-Certifications and Documentary Evidence. A Reporting Indian Financial Institution may not rely on a self-certification or documentary evidence if the Reporting Indian Financial Institution knows or has reason to know that the self-certification or documentary evidence is incorrect or unreliable.
Special Rules and Definitions. For purposes hereof:
(a) The term “top-heavy ratio” has the following meaning:
Special Rules and Definitions. In applying the general rule of Section 3.4.1 of this Appendix, the following special rules and definitions shall apply:
Special Rules and Definitions. The following additional rules and definitions apply in implementing the due diligence proce- dures described above:
Special Rules and Definitions. The following additional rules and definitions apply in implementing the due diligence procedu- res described above:
Special Rules and Definitions. The following additional rules and definitions apply in implementing the due diligence procedures described above:
A. Reliance on Self-Certifications and Documentary Evidence. A Reporting HKSAR Financial Institution may not rely on a self-certification or documentary evidence if the Reporting HKSAR Financial Institution knows or has reason to know that the self-certification or documentary evidence is incorrect or unreliable.
Special Rules and Definitions. The following additional rules and definitions apply in implementing the due diligence procedures described above:
A. Reliance on Self-Certifications and Documentary Evidence. A Reporting New Zealand Financial Institution may not rely on a self-certification or documentary evidence if the Reporting New Zealand Financial Institution knows or has reason to know that the self-certification or documentary evidence is incorrect or unreliable.
