Common use of NFFE Clause in Contracts

NFFE. An “NFFE” means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Kosovo or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Sources: 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 Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Kosovo Tunisia or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Sources: 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 Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Kosovo Angola or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Sources: 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 Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Kosovo the Republic of Moldova or 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 or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Kosovo Luxembourg or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Sources: 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 Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Kosovo Montenegro or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Sources: 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 Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Kosovo Algeria or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Sources: 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 Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Kosovo Lithuania or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Sources: 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 Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Kosovo Uzbekistan or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Sources: 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 Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Kosovo Panama or another Partner Jurisdiction and that is not a Financial Institution.

Appears in 1 contract

Sources: International Tax Compliance Agreement