ބޭންކް އޮފް ސިލޯނުގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާ ބެހޭ — Maldives law | Esheria

ބޭންކް އޮފް ސިލޯނުގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާ ބެހޭ

Bank customers with no transactions or correspondence for five years are treated as dormant, and the bank must publish names, close the accounts, and transfer funds to the Maldives Monetary Authority if there is no response within 60 days.

Jurisdiction
Maldives
Instrument
Act or statute
Version
Undated source snapshot
Language
dv
Official source
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account closure dormant accounts fund transfer

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