ކޮމާޝަލް ބޭންކް އޮފް މޯލްޑިވްސްގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާބެހޭ — Maldives law | Esheria

ކޮމާޝަލް ބޭންކް އޮފް މޯލްޑިވްސްގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާބެހޭ

Banks must treat an account as dormant after 5 years without transactions or written contact, publish holders’ names if there is no response, and transfer unclaimed funds to the MMA after 60 days from publication.

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

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