NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations, and also includes any Non- U.S. Entity that is resident in [FATCA Partner] or other Partner Jurisdiction and that is not a Financial Institution.
Appears in 8 contracts
Sources: Intergovernmental Agreement to Improve Tax Compliance and Implement Fatca, Intergovernmental Agreement to Improve Tax Compliance and Implement Fatca, Intergovernmental Agreement to Improve Tax Compliance and to Implement Fatca
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] Singapore or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 7 contracts
Sources: Agreement Between the Government of the Republic of Singapore 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
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] The Bahamas or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 4 contracts
Sources: Foreign Account Tax Compliance Agreement, Foreign Account Tax Compliance Agreement, Agreement to Implement Fatca
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] Finland or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 4 contracts
Sources: International Tax Compliance Agreement, International Tax Compliance Agreement, International Tax Compliance Agreement
NFFE. An “NFFE” means any Non-U.S. Entity that is not an a FFI as defined in relevant U.S. Treasury Regulations, and also includes any Non- Non-U.S. Entity that is resident in [FATCA Partner] organized under the laws of Switzerland or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 4 contracts
Sources: Cooperation Agreement, Agreement for Cooperation to Facilitate the Implementation of Fatca, Cooperation Agreement
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] Belgium or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 3 contracts
Sources: International Tax Compliance Agreement, International Tax Compliance Agreement, International Tax Compliance Agreement
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] India or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 3 contracts
Sources: International Tax Compliance Agreement, International Tax Compliance Agreement, Agreement to Improve International Tax Compliance and to Implement Fatca
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] New Zealand or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 3 contracts
Sources: International Tax Compliance Agreement, International Tax Compliance Agreement, International Tax Compliance Agreement
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] Estonia or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 3 contracts
Sources: International Tax Compliance Agreement, Agreement to Improve International Tax Compliance and to Implement Fatca, Agreement to Improve International Tax Compliance and Implement Fatca
NFFE. An “"NFFE” " means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] India or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 3 contracts
Sources: Inter Governmental Agreement and Memorandum of Understanding (Mou), Term of Agreement, Inter Governmental Agreement and Memorandum of Understanding (Mou)
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] Australia or other another Partner Jurisdiction and that is not a Financial Institution.
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
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] the British Virgin Islands or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 3 contracts
Sources: Agreement to Improve Tax Compliance and Implement Fatca, Agreement to Improve Tax Compliance and Implement Fatca, Tax Compliance Agreement
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations, and also includes any Non- U.S. Entity that is resident in [FATCA Partner] Ireland or other Partner Jurisdiction and that is not a Financial Institution.
Appears in 3 contracts
Sources: Agreement Between the Government of Ireland and the Government of the United States of America to Improve International Tax Compliance and to Implement Fatca, Agreement Between the Government of Ireland and the Government of the United States of America to Improve International Tax Compliance and to Implement Fatca, International Tax Compliance Agreement
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] Slovenia or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 2 contracts
Sources: International Tax Compliance Agreement, International Tax Compliance Agreement
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] Malaysia or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 2 contracts
Sources: International Tax Compliance Agreement, Income Tax Agreement
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] Anguilla or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 2 contracts
Sources: International Tax Compliance Agreement, Tax Agreement
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations, and also includes any Non- U.S. Entity that is resident in [FATCA Partner] the United Kingdom or other Partner Jurisdiction and that is not a Financial Institution.
Appears in 2 contracts
Sources: International Tax Compliance Agreement, International Tax Compliance Agreement
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] Poland or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 2 contracts
Sources: International Tax Compliance Agreement, International Tax Compliance Agreement
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident in [FATCA Partner] Canada or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 2 contracts
Sources: Agreement Between the Government of Canada and the Government of the United States of America to Improve International Tax Compliance, Agreement to Improve International Tax Compliance
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] the United Arab Emirates or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 2 contracts
Sources: International Tax Compliance Agreement, International Tax Compliance Agreement
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] Guernsey or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 2 contracts
Sources: International Tax Compliance Agreement, International Tax Compliance Agreement
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] Saint Lucia or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 2 contracts
Sources: International Tax Compliance Agreement, International Tax Compliance Agreement
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] San Marino or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 2 contracts
Sources: Cooperation Agreement, Cooperation Agreement
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations, and also includes any Non- Non-U.S. Entity that is resident in [FATCA Partner] Denmark or other Partner Jurisdiction and that is not a Financial Institution.
Appears in 2 contracts
Sources: International Tax Compliance Agreement, International Tax Compliance Agreement
NFFE. An “NFFE” means any Non-U.S. Entity that is not an a FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident in [FATCA Partner] organized under the laws of Switzerland or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 2 contracts
Sources: Cooperation Agreement, Cooperation Agreement
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] the Slovak Republic or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 2 contracts
Sources: Agreement to Improve International Tax Compliance, International Tax Compliance Agreement
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] the Republic of Belarus or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 2 contracts
Sources: International Tax Compliance Agreement, International Tax Compliance Agreement
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] the Cayman Islands or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 2 contracts
Sources: International Tax Compliance Agreement, International Tax Compliance Agreement
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] Serbia or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 2 contracts
Sources: International Tax Compliance Agreement, International Tax Compliance Agreement
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident in [FATCA Partner] the Netherlands or other established in another Partner Jurisdiction and that is not a Financial Institution.
Appears in 2 contracts
Sources: International Tax Compliance Agreement, International Tax Compliance Agreement
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] Hungary or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 2 contracts
Sources: International Tax Compliance Agreement, International Tax Compliance Agreement
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] Cyprus or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 1 contract
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] Bulgaria or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 1 contract
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations, and also includes any Non- Non-U.S. Entity that is resident in [FATCA Partner] Italy or other Partner Jurisdiction and that is not a Financial Institution.
Appears in 1 contract
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] Chile or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 1 contract
Sources: Agreement for Cooperation to Facilitate the Implementation of Fatca
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] South Africa or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 1 contract
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] Grenada or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 1 contract
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] Ukraine or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 1 contract
Sources: Agreement to Improve International Tax Compliance and Implement Fatca
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations, and also includes any Non- U.S. Entity that is resident in [FATCA Partner] the Federal Republic of Germany or other Partner Jurisdiction and that is not a Financial Institution.
Appears in 1 contract
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] Colombia or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 1 contract
NFFE. An “NFFE” means any Non-U.S. Entity that is not an a FFI as defined in relevant U.S. Treasury Regulations, and also includes any Non- Non-U.S. Entity that is resident in organized under the laws of [FATCA Partner] or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 1 contract
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] Austria or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 1 contract
Sources: Agreement for Cooperation to Facilitate the Implementation of Fatca
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] Thailand or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 1 contract
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] Mexico or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 1 contract
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] Liechtenstein or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 1 contract
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] Montserrat or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 1 contract
Sources: Tax Compliance Agreement
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] the Holy See or other the Vatican City State or another Partner Jurisdiction and that is not a Financial Institution.
Appears in 1 contract
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] Croatia or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 1 contract
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] Malta or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 1 contract
Sources: Agreement to Improve International Tax Compliance and to Implement Fatca
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] Sweden or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 1 contract
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] the Hellenic Republic or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 1 contract
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] Romania or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 1 contract
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations, and also includes any Non- Non-U.S. Entity that is resident in [FATCA Partner] or other Partner Jurisdiction and that is not a Financial Institution.
Appears in 1 contract
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations, and also includes any Non- U.S. NonU.S. Entity that is resident in [FATCA Partner] Ireland or other Partner Jurisdiction and that is not a Financial Institution.
Appears in 1 contract
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] the Dominican Republic or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 1 contract
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] Brazil or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 1 contract
Sources: Agreement to Improve International Tax Compliance and to Implement Fatca
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] Israel or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 1 contract
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] Gibraltar or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 1 contract
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations, and also includes any Non- U.S. Entity that is resident in [FATCA Partner] Mexico or other Partner Jurisdiction and that is not a Financial Institution.
Appears in 1 contract
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] Viet Nam or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 1 contract
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] Turkmenistan or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 1 contract
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] the Republic of Armenia or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 1 contract
Sources: Cooperation Agreement
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] Qatar or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 1 contract
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] Saint Kitts and Nevis or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 1 contract
NFFE. An “NFFE” means any Non-U.S. AIT Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- U.S. Non-AIT Entity that is resident established in [FATCA Partner] the territory of the authorities represented by TECRO or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 1 contract
Sources: Cooperation Agreement
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] Bermuda or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 1 contract
Sources: Cooperation Agreement
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] Bahrain or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 1 contract
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] Guyana or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 1 contract
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] the Turks and Caicos Islands or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 1 contract
Sources: Intergovernmental Agreement
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations, and also includes any Non- Non-U.S. Entity that is resident in [FATCA Partner] Ireland or other Partner Jurisdiction and that is not a Financial Institution.
Appears in 1 contract
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] Iceland or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 1 contract
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations, and also includes any Non- Non-U.S. Entity that is resident in [FATCA Partner] the Federal Republic of Germany or other Partner Jurisdiction and that is not a Financial Institution.
Appears in 1 contract
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] Latvia or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 1 contract
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations, and also includes any Non- U.S. Entity that is resident in [FATCA Partner] Norway or other Partner Jurisdiction and that is not a Financial Institution.
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NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] the Republic of Kazakhstan or other another Partner Jurisdiction and that is not a Financial Institution.
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NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- U.S. Entity that is resident established in [FATCA Partner] Curaçao or other established in another Partner Jurisdiction and that is not a Financial Institution.
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NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] Cabo Verde or other another Partner Jurisdiction and that is not a Financial Institution.
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NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] the Macao SAR or other another Partner Jurisdiction and that is not a Financial Institution.
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Sources: Cooperation Agreement
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] the Kingdom of Saudi Arabia or other another Partner Jurisdiction and that is not a Financial Institution.
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NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] the Isle of Man or other another Partner Jurisdiction and that is not a Financial Institution.
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NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] the Republic of the Philippines or other another Partner Jurisdiction and that is not a Financial Institution.
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NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] Georgia or other another Partner Jurisdiction and that is not a Financial Institution.
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NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] France or other another Partner Jurisdiction and that is not a Financial Institution.
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NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] the Commonwealth of Dominica or other another Partner Jurisdiction and that is not a Financial Institution.
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NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] the Republic of Azerbaijan or other another Partner Jurisdiction and that is not a Financial Institution.
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NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] the Czech Republic or other another Partner Jurisdiction and that is not a Financial Institution.
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NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined de- fined in relevant U.S. Treasury Regulations, and also includes any Non- U.S. Entity that is resident in [FATCA Partner] Denmark or other Partner Jurisdiction and that is not a Financial Institution.
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NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] Kuwait or other another Partner Jurisdiction and that is not a Financial Institution.
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NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] the HKSAR or other another Partner Jurisdiction and that is not a Financial Institution.
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Sources: Cooperation Agreement
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- U.S. Entity that is resident established in [FATCA Partner] the HKSAR or other another Partner Jurisdiction and that is not a Financial Institution.
Appears in 1 contract
Sources: Cooperation Agreement
NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations, and also includes any Non- Non-U.S. Entity that is resident in [FATCA Partner] Spain or other Partner Jurisdiction and that is not a Financial Institution.
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NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] Jersey or other another Partner Jurisdiction and that is not a Financial Institution.
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NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] Greenland or other another Partner Jurisdiction and that is not a Financial Institution.
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NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] Turkey or other another Partner Jurisdiction and that is not a Financial Institution.
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NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] St. ▇▇▇▇▇▇▇ and the Grenadines or other another Partner Jurisdiction and that is not a Financial Institution.
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NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] Portugal or other another Partner Jurisdiction and that is not a Financial Institution.
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NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury RegulationsRegulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non- Non-U.S. Entity that is resident established in [FATCA Partner] Korea or other another Partner Jurisdiction and that is not a Financial Institution.
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