FG directs all account holders in financial institutions to re-register despite BVN

Get real time updates directly on you device, subscribe now.

The Federal Government of Nigeria has directed Nigerians with accounts in any financial institutions to obtain, complete and submit Self – Certification Forms to their respective financial institutions.

The financial institutions comprise of banks, insurance companies and others.

The forms, according to a tweet thread from the verified account of the Government of Nigeria explained that the forms are required by the relevant financial institutions to carry out due diligence procedures in line with the Income Tax Regulations 2019.

It noted that failure to comply with the requirement to administer or execute this form attracts sanctions which may include monetary penalty or inability to operate the account.

NERC forbids landlords from imposing outstanding electricity bills on new tenants

“INFORMATION: This is to notify the general public that all account holders in Financial Institutions (Banks, Insurance Companies, etc) are required to obtain, complete and submit Self – Certification Forms to their respective Financial Institutions.

“Persons holding accounts in different financial institutions is required to complete & submit the form to each one of the institutions. The forms are required by the relevant financial institutions to carry out due diligence procedures in line with the Income Tax Regulations 2019.

“he self-certification form is in 3 categories: – Form for Entity – For Controlling Person (Individuals having controlling interest in a legal person, trustee, etc) – Form for individual.

Failure to comply with the requirement to administer or execute this form attracts sanctions which may include monetary penalty or inability to operate the account. For more enquiries visit @firsNigeria website (http://firs.gov.ng) for more details.”

 

For publication of your news content, articles, videos or any other news worthy materials, please send to afnewsng@gmail.com. For more enquiry, please call +234-903-332-9775 or whatsapp. To place advert, please call +234-903-332-9775.


Mark 11 vs 22- 24: And Jesus answered them, "Have faith in God. Truly, I say unto you, whoever says to this mountain, "Be taken up and thrown into the sea, and does not doubt in his heart, but believers that what he says will come to pass, it will be done for him. Therefore, I tell you, whatever you ask in prayer, believe that you have received it and it will be yours

Get real time updates directly on you device, subscribe now.

You might also like

Leave A Reply

Your email address will not be published.

This site uses Akismet to reduce spam. Learn how your comment data is processed.

This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More