މޯލްޑިވްސް އިސްލާމިކް ބޭންކުގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށްވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާބެހޭ — Maldives law | Esheria

މޯލްޑިވްސް އިސްލާމިކް ބޭންކުގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށްވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާބެހޭ

Accounts with no transactions or written correspondence for 5 years are treated as dormant; the bank then publishes the account holders’ names, and unclaimed funds may be transferred to the Maldives Monetary Authority after 60 days.

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

Statute overview

About this statute

Accounts with no transactions or written correspondence for 5 years are treated as dormant; the bank then publishes the account holders’ names, and unclaimed funds may be transferred to the Maldives Monetary Authority after 60 days. This provision is a list of dormant accounts and the associated names and addresses. This text is a 2024 dormant accounts list with account-holder names and addresses. This segment lists dormant accounts with associated names and addresses. This text is a dormant accounts list containing names and addresses.