މޯލްޑިވްސް އިސްލާމިކް ބޭންކުގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާ ބެހޭ — Maldives law | Esheria

މޯލްޑިވްސް އިސްލާމިކް ބޭންކުގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާ ބެހޭ

Accounts with no transaction or written correspondence for 5 years are treated as dormant; the bank must publish unreactivated dormant accounts and later transfer unclaimed funds to MMA.

Jurisdiction
Maldives
Instrument
Act or statute
Version
Undated source snapshot
Language
dv
Official source
View official record ↗
account maintenance accounts banking dormant accounts fund transfer

Statute overview

About this statute

Accounts with no transaction or written correspondence for 5 years are treated as dormant; the bank must publish unreactivated dormant accounts and later transfer unclaimed funds to MMA. This text is a 2022 dormant accounts list with account holder names and addresses. This text is a list of dormant account holders and related addresses. This provision is a list of dormant accounts and associated names/addresses.

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