Annex II. The following Entities shall be treated as exempt beneficial owners or deemed-compliant FFIs, as the case may be, and the following accounts are excluded from the definition of Financial Accounts.
Appears in 4 contracts
Samples: Agreement, Agreement, www.generali.hu
Annex II. The following Entities shall be are treated as exempt beneficial owners or deemed-compliant FFIs, as the case may be, and the following accounts are excluded from the definition of Financial Accounts.
Appears in 2 contracts
Samples: haydonperryman.files.wordpress.com, treasury.gov.au
