The directive contained in a series of tweets on Thursday from @firsNigeria
“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.
The self-certification form is in 3 categories:
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”.
Be part of the biggest tech and innovation gathering in the South-South! On August 29th,…
Your business needs attention to survive, and the reason your business still exists is because…
Cristiano Ronaldo has reached 1000 career games. Cristiano Ronaldo started his career at Sporting; where…
The Premier League, the Football League and the Women’s Super League and Championship have suspended…
Heathrow airport is scanty. Italy shuts down. DOW nose dived with an indices that occurred…
Emir of Kano, Malam Muhammadu Sanusi has been dethroned over disrespect to the office of…