އެސް.ބީ.އައި ބޭންކުގައި ހުޅުވާފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަދުވަސްވެފައިވާ އެކައުންޓްތަކާބެހޭ — Maldives law | Esheria

އެސް.ބީ.އައި ބޭންކުގައި ހުޅުވާފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަދުވަސްވެފައިވާ އެކައުންޓްތަކާބެހޭ

Bank accounts with no transaction or customer contact for five years must be treated as dormant; unclaimed accounts are to be transferred to the Maldives Monetary Authority after the stated deadline.

Jurisdiction
Maldives
Instrument
Act or statute
Version
Undated source snapshot
Language
dv
Official source
View official record ↗
account administration account listings accounts banking customer records dormant accounts fund transfer public notices

Statute overview

About this statute

Bank accounts with no transaction or customer contact for five years must be treated as dormant; unclaimed accounts are to be transferred to the Maldives Monetary Authority after the stated deadline. This provision is a list of savings account entries with names and numbers. This text lists many savings-account names/numbers and includes notice timing information.

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