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Fresh Directives from Buhari, Every Bank Account Holder Must Read to Avoid Account Restriction



President Muhammadu Buhari of Federal Republic of Nigeria has directed all Bank account holders to obtain, complete and submit SELF-CERTIFICATION FORMS. 

This is a fresh directive dated Thursday, 17th September 2020. 

This directive is not only for individuals, it also includes banks, insurance companies and other financial institutions.

The directive is for due diligence procedures in line with the Income Tax Regulations 2019.

Failure to do so may lead to inability to use or operate your account. 

Tweet From Verified Nigerian Government Twitter Page:

“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 (http://firs.gov.ng) for more details.”

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