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.
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Reliance on Self-Certifications and Documentary Evidence. A Reporting British Virgin Islands Financial Institution may not rely on a self-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.
Appears in 1 contract
Samples: Agreement