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.
Reliance on Self-Certifications and Documentary Evidence. A Reporting Finnish Financial Institution may not rely on a self-certification or documentary evidence if the Reporting Finnish Financial Institution knows or has reason to know that the self-certification or documentary evidence is incorrect or unreliable.
Reliance on Self-Certifications and Documentary Evidence. A Reporting [FATCA Partner] Financial Institution may not rely on a self-certification or documentary evidence if the Reporting [FATCA Partner] Financial Institution knows or has reason to know that the self-certification or documentary evidence is incorrect or unreliable.
Reliance on Self-Certifications and Documentary Evidence. A Reporting Cayman Islands Financial Institution may not rely on a self-certification or documentary evidence if the Reporting Cayman Islands Financial Institution knows or has reason to know that the self-certification or documentary evidence is incorrect or unreliable.
Reliance on Self-Certifications and Documentary Evidence. A Reporting Singaporean Financial Institution may not rely on a self-certification or documentary evidence if the Reporting Singaporean Financial Institution knows or has reason to know that the self-certification or documentary evidence is incorrect or unreliable.
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.
Reliance on Self-Certifications and Documentary Evidence. A Reporting British Virgin Islands Financial Institution may not rely on a self-certification or documentary evidence if the Reporting British Virgin Islands Financial Institution knows or has reason to know that the self-certification or documentary evidence is incorrect or unreliable.
Reliance on Self-Certifications and Documentary Evidence. A Reporting Irish Financial Institution may not rely on a self-certification or documentary evidence if the Reporting Irish Financial Institution knows or has reason to know that the self-certification or documentary evidence is incorrect or unreliable.
Reliance on Self-Certifications and Documentary Evidence. A Reporting Danish Financial Institution may not rely on a self-certification or documentary evidence if the Reporting Danish Financial Institution knows or has reason to know that the self- certification or documentary evidence is incorrect or unreliable.
Reliance on Self-Certifications and Documentary Evidence. A Reporting Anguilla Financial Institution may not rely on a self-certification or documentary evidence if the Reporting Anguilla Financial Institution knows or has reason to know that the self-certification or documentary evidence is incorrect or unreliable.
