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Account Holders In Financial Institutions To Re-register. Penalties Attached - Politics - Nairaland

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Account Holders In Financial Institutions To Re-register. Penalties Attached by Kwanza: 10:42pm On Sep 17, 2020
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.

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 @firsNigeria website (https:///lv3VYV5wD4) for more details.
https://twitter.com/NigeriaGov/status/1306634576291418118?s=19
Re: Account Holders In Financial Institutions To Re-register. Penalties Attached by Kwanza: 10:43pm On Sep 17, 2020
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.

Is this paragraph not the most annoying?

2 Likes

Re: Account Holders In Financial Institutions To Re-register. Penalties Attached by fergie001: 10:50pm On Sep 17, 2020
Na to "kuku" keep the money for 'kolo' remain

1 Like

Re: Account Holders In Financial Institutions To Re-register. Penalties Attached by BlackfireX: 12:33am On Sep 18, 2020
Walahi ... We don vote wahala
Re: Account Holders In Financial Institutions To Re-register. Penalties Attached by limeta(f): 1:27am On Sep 18, 2020
Another islamic agenda move
Re: Account Holders In Financial Institutions To Re-register. Penalties Attached by prince2pac(m): 2:08am On Sep 18, 2020
No worries nah, abi na my money

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