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

Dormant bank accounts are those with no transaction or written correspondence for five years, and the bank says it may publish holders’ names and later transfer unclaimed funds to the Maldives Monetary Authority.

AI-assisted research synopsis — verify against the official legal text below.

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

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Statute overview

About this statute

Dormant bank accounts are those with no transaction or written correspondence for five years, and the bank says it may publish holders’ names and later transfer unclaimed funds to the Maldives Monetary Authority. This provision appears to list dormant bank account holders and their associated address details. This text is a list of dormant account holders and their associated address details. This text is a list of dormant account holders for 2024, showing names and address details. This section lists dormant account holders and their associated names and addresses.