There seems to be a discrepancy in the Bank of Guyana (BOG) Supervision Guidelines relevant to Anti-Money Laundering (AML) verification requirements, which is creating some confusion among banks and ...

A Tax Identification Number (TIN) is a unique number issued to individuals and businesses for tax purposes in Nigeria. It serves as a personal reference for tracking tax records, payments, and ...

Anyone who earns an income in Nigeria, whether through paid employment, self-employment, business, or investments, is required to have a Tax Identification Number (TIN) before filing their first tax ...

Ever tried filing taxes, opening a U.S. bank account, or applying for a loan and hit a wall because you don’t have a Social Security Number? That’s where a taxpayer identification number (or TIN) can ...

A rule of the National Board of Revenue to verify taxpayer identification numbers (TINs) has received a lukewarm response from various public and private agencies. Only a handful of banks and ...