Book traversal links for Schedule 1 Automatic Exchange of Financial Account Information Regulations ‹ Article (10) Up Section I General Reporting Requirements › Schedule 1 Automatic Exchange of Financial Account Information RegulationsIA-BOD-RES 32/2017 Section I General Reporting Requirements Section II General Due Diligence Requirements Section III Due Diligence for Pre-Existing Individual Accounts Section IV Due Diligence for New Individual Accounts Section V Due Diligence for Pre-Existing Entity Accounts Section VI Due Diligence for New Entity Accounts Section VII Special Due Diligence Rules Section VIII Defined Terms Section IX Complementary Reporting and Due Diligence Rules for Financial Account Information Annex 1 Annex 2 Annex 3 Annex 4 Book traversal links for Schedule 1 Automatic Exchange of Financial Account Information Regulations ‹ Article (10) Up Section I General Reporting Requirements › 4104