FG orders all bank, other account holders to re-register

The order was given despite the possession of the Bank Verification Number and the National Identification Number by account holders.It said, “This is to notify the general public that all account holders in financial institutions are required to obtain, complete and submit self-certification forms to their respective financial institutions.

“Persons holding accounts in different financial institutions are required to complete and 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 three categories: Form for entity – for controlling person – 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.”All rights reserved. This material, and other digital content on this website, may not be reproduced, published, broadcast, rewritten or redistributed in whole or in part without prior express written permission from PUNCH.

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