S.L. 123.156 · Exchange Of Information (S.L. 123.156)
S.L. 123.156 Art. 4Reportable June 30, 2014, are not TIN or the number the Parties of birth of the of birth in its
Notwithstanding paragraph 3 of this Article, with respect to each Account that is maintained by a Reporting Financial Institution as of and subject to paragraph 4 of Article 6 of this Agreement, the Parties required to obtain and include in the exchanged information the Malta U.S. TIN, as applicable, of any relevant person if such taxpayer identifying is not in the records of the Reporting Financial Institution. In such case, shall obtain and include in the exchanged information the date relevant person, if the Reporting Financial Institution has such date records.