ބޭންކް އޮފް މޯލްޑިވްސްގައި ހުޅުވާފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާބެހޭ — Maldives law | Esheria

ބޭންކް އޮފް މޯލްޑިވްސްގައި ހުޅުވާފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާބެހޭ

Bank of Maldives must treat accounts with no transactions or written correspondence for 5 years as dormant, notify customers, publish names if there is no response, and transfer unclaimed funds to MMA after 60 days of publication.

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

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Statute overview

About this statute

Bank of Maldives must treat accounts with no transactions or written correspondence for 5 years as dormant, notify customers, publish names if there is no response, and transfer unclaimed funds to MMA after 60 days of publication. This text is a list of names and addresses, not a rule or requirement. The text is mainly a long list of names and addresses, with a brief line at the end mentioning opening hours, but it does not clearly state a legal rule.

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