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
Sources: Cooperation Agreement, Cooperation Agreement, Agreement for Cooperation to Facilitate the Implementation of Fatca
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
Sources: Agreement for Cooperation to Facilitate the Implementation of Fatca