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Nairaland Forum / Nairaland / General / Politics / Account Holders In Financial Institutions To Re-register. Penalties Attached (395 Views)
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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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