FG Orders All Bank Customers To Re-Register Or Lose Account
LAGOS SEPTEMBER 18TH (NEWSRANGERS)-Persons holding accounts in different financial institutions are required to complete and submit the form to each one of the 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
— Government of Nigeria (@NigeriaGov) September 17, 2020
“The forms are required by the relevant financial institutions to carry out due diligence procedures in line with the Income Tax Regulations 2019.
“The self-certification form is in three 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.”
No further details were given concerning the new order.
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Posted by News Rangers
on Sep 18 2020. Filed under National.
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