Documentation

FATCA

The term documentation means withholding certificates, written statements, documentary evidence, and other documents certificates, written statements, documentary evidence, and other documents that may be relevant in determining a person’s chapter 4 status, including any document containing a determination of the account holder’s citizenship or residency for tax or AML due diligence purposes or an account holder’s claim of citizenship or residency for tax or AML due diligence purposes.

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