އެސް.ބީ.އައި ބޭންކުގައި ހުޅުވާފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަ ދުވަސްވެފައިވާ އެކައުންޓުތަކާބެހޭ — Maldives law | Esheria

އެސް.ބީ.އައި ބޭންކުގައި ހުޅުވާފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަ ދުވަސްވެފައިވާ އެކައުންޓުތަކާބެހޭ

Accounts with no transaction or bank contact for five years must be treated as dormant, and unclaimed accounts must be transferred to the Maldives Monetary Authority by 31 May 2018.

Jurisdiction
Maldives
Instrument
Act or statute
Version
Undated source snapshot
Language
dv
Official source
View official record ↗
account administration customer notices dormant accounts

Statute overview

About this statute

This page preserves the statute’s identified version, provision structure, official source link, and stored legal text for reading and research.

LexChat organizes source-backed legal information for research. Verify amendments, commencement, and current legal force with the official publisher before relying on it.