ސްޓޭޓް ބޭންކް އޮފް އިންޑިޔާގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށްވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާބެހޭ — Maldives law | Esheria

ސްޓޭޓް ބޭންކް އޮފް އިންޑިޔާގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށްވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާބެހޭ

Accounts with no transaction or communication for five years are treated as dormant, and unclaimed accounts must be transferred to the Maldives Monetary Authority by 15 May 2024.

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

Statute overview

About this statute

Accounts with no transaction or communication for five years are treated as dormant, and unclaimed accounts must be transferred to the Maldives Monetary Authority by 15 May 2024. This text is a list of named persons and entities with addresses in the Maldives.