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

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

Accounts with no transaction or customer communication for five years must be treated as dormant, and unclaimed accounts are transferred to the Maldives Monetary Authority after 31 May 2023.

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

Statute overview

About this statute

Accounts with no transaction or customer communication for five years must be treated as dormant, and unclaimed accounts are transferred to the Maldives Monetary Authority after 31 May 2023. This text is a list of individuals’ names with associated places or institutions in the Maldives and elsewhere.

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