Reliance on Self-Certifications and Documentary Evidence. A Reporting Financial Institution may not rely on a self-certification or documentary evidence if the Reporting Financial Institution knows or has reason to know that the self- certification or documentary evidence is incorrect or unreliable.
Appears in 11 contracts
Sources: Agreement to Improve International Tax Compliance, Agreement to Improve International Tax Compliance, International Tax Compliance Agreement
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- self-certification or documentary evidence is incorrect or unreliable.
Appears in 4 contracts
Sources: Inter Governmental Agreement and Memorandum of Understanding (Mou), International Tax Compliance Agreement, International Tax Compliance Agreement
Reliance on Self-Certifications and Documentary Evidence. A Reporting Australian Financial Institution may not rely on a self-certification or documentary evidence if the Reporting Australian Financial Institution knows or has reason to know that the self- self-certification or documentary evidence is incorrect or unreliable.
Appears in 3 contracts
Sources: Agreement Between the Government of Australia and the Government of the United States of America to Improve International Tax Compliance and to Implement Fatca, International Tax Compliance Agreement, International Tax Compliance Agreement
Reliance on Self-Certifications and Documentary Evidence. A Reporting United Kingdom Financial Institution may not rely on a self-certification or documentary evidence if the Reporting United Kingdom Financial Institution knows or has reason to know that the self- self-certification or documentary evidence is incorrect or unreliable.
Appears in 2 contracts
Sources: International Tax Compliance Agreement, International Tax Compliance Agreement
Reliance on Self-Certifications and Documentary Evidence. A Reporting HS/VCS Financial Institution may not rely on a self-certification or documentary evidence if the Reporting HS/VCS Financial Institution knows or has reason to know that the self- self-certification or documentary evidence is incorrect or unreliable.
Appears in 1 contract