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ATTENTION: All Account Holders To Submit Self - Certification Forms - Politics - Nairaland

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ATTENTION: All Account Holders To Submit Self - Certification Forms by todaynewsreview: 6:03pm On Sep 17, 2020
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: - 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 FIRS website (http://firs.gov.ng) for more details.


https://ijam.ng/attention-all-account-holders-to-obtain-complete-and-submit-self-certification-forms-to-their-respective-financial-institutions/

CC: lalasticlala
Re: ATTENTION: All Account Holders To Submit Self - Certification Forms by helinues: 6:04pm On Sep 17, 2020
If it's not going to be available online, ko le werk

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Re: ATTENTION: All Account Holders To Submit Self - Certification Forms by Enudapan: 6:05pm On Sep 17, 2020
Nna eh! No qualms

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Re: ATTENTION: All Account Holders To Submit Self - Certification Forms by todaynewsreview: 7:11pm On Sep 17, 2020
helinues:
If it's not going to be available online, ko le werk

I pray they do

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