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 Costa Rica or another Partner Jurisdiction and that is not a Financial Institution.
Appears in 2 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 Costa Rica Honduras or another Partner Jurisdiction and that is not a Financial Institution.
Appears in 2 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 Costa Rica Colombia or another Partner Jurisdiction and that is not a Financial Institution.
Appears in 1 contract
Samples: 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 sectionRegulations, and also includes any Non-Non- U.S. Entity that is established resident in Costa Rica Mexico or another other Partner Jurisdiction and that is not a Financial Institution.
Appears in 1 contract
Samples: 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 estab- lished in Costa Rica Mauritius or another Partner Jurisdiction and that is not a Financial Institution.
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Samples: www.mra.mu
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 Costa Rica Trinidad and Tobago or another Partner Jurisdiction and that is not a Financial Institution.
Appears in 1 contract
Samples: 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 Costa Rica Chile or another Partner Jurisdiction and that is not a Financial Institution.
Appears in 1 contract
Samples: home.treasury.gov
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 Costa Rica Mexico or another Partner Jurisdiction and that is not a Financial Institution.
Appears in 1 contract
Samples: 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 Costa Rica Jamaica or another Partner Jurisdiction and that is not a Financial Institution.
Appears in 1 contract
Samples: home.treasury.gov
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 Costa Rica Barbados or another Partner Jurisdiction and that is not a Financial Institution.
Appears in 1 contract
Samples: Agreement
